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REPORT TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
TO: Honorable Chair and Members of the Successor Agency
FROM: Virginia J. Bloom, Agency Clerk
DATE: February 10, 2015
SUBJECT: Approval of Minutes
Recommendation
It is recommended that the Successor Agency approve Minutes as submitted.
Discussion
The following minutes are submitted for approval,
a. Regular Successor Agency meeting of January 27, 2015
Prepared by: Diana Giron
Deputy City Clerk
Approved and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
Attachment: Draft Minutes of January 27, 2015
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City of Lake Elsinore
Meeting Minutes
Successor Agency
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
STEVE MANOS, CHAIR
BRIAN TISDALE, VICE -CHAIR
NATASHA JOHNSON, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERT MA GEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Tuesday, January 27, 2015 7:00 PM Cultural Center
CALL TO ORDER - 7:00 P.M.
Chair Manos called the meeting to order at 7:56 p.m.
ROLL CALL
PRESENT:. Agency Member Johnson, Agency Member Magee, Vice -Chair Tisdale, and
Chair Manos
ABSENT: Agency Member Hickman
Also present: Executive Director Yates, Legal Counsel Leibold, Administrative Services
Director Simpson, Community Development Director Taylor, Public Works Director Damasse,
Community Services Director Skinner, Planning Manager MacHott, Police Cpt. Hollingsworth,
Fire Cheif Barr, and Deputy Agency Clerk Giron,
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14431 Approval of Minutes
Attachments: SA Staff Rpt Minutes for Approval
SA Minutes 1 -13 -2015
It is recommended that the Agency approve the Minutes as submitted.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes January 27, 2015
2) ID# 14-432 Warrant List Dated December 11 & 24, 2014 and January 15, 2015
Attachments: SA RDA Staff Report 1 -27 -15
SA RDA Warrant Summary 12 11 14
SA RDA Warrant List 12 11 14
SA RDA summary 12 24 14
SA RDA Warrant List 12 24 14
It is recommended that the Successor Agency of the Redevelopment Agency of
the City of Lake Elsinore receive and file the Warrant List dated December 11 &
24, 2014 and January 15, 2015.
3) ID# 14-433 Successor Investment Report for December 2014
Attachments: SA RDA investment Staff Report 2014- 12.pdf
Investment Report SARDA 2014- 12.pdf
Staff recommends that the Members of the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file the
Successor Agency Investment Report for December 2014.
Motion by Agency Member Johnson, second by Agency Member Tisdale, to approve the
Consent Calendar, passed by unanimous vote as follows:
AYES Agency Member Johnson, Vice Chair Tisdale, Agency Member Magee,
and Chair Manos
NOES None
ABSENT: Agency Member Hickman
ABSTAIN: None
PUBLIC HEARING(S) - None
BUSINESS ITEM(S) - None
ADJOURNMENT
Chair Manos adjourned this meeting at 7:58 p.m. to the next regularly scheduled meeting to
be held on Tuesday, February 10, 2015, at 7:00 p.m.
Steve Manos, Chair
Diana Giron, Agency Deputy Clerk
City of Lake Elsinore Page 2