HomeMy WebLinkAbout01-27-2015 SA Minutes01yol ..F
LAKE LS1N01ZE
Tuesday, January 27, 2015
CALL TO ORDER - 7:00 P.M.
City of Lake Elsinore
Meeting Minutes
Successor Agency
STEVE MANOS, CHAIR
BRIAN TISDALE, VICE -CHAIR
NATASHA JOHNSON, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERTMAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM
Chair Manos called the meeting to order at 7:56 p.m.
ROLL CALL
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
PRESENT: Agency Member Johnson, Agency Member Magee, Vice -Chair Tisdale, and
Chair Maros
ABSENT: Agency Member Hickman
Cultural Center
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 Gir6n.
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
Agency Member Tisdale, to approve the
Consent Calendar,
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.
be held on Tuesday, February 10, 2015, at 7:00 )
Diana'Giron Ageno Deputy Clerk
City of Lake Elsinore Page 2
Chair
scheduled meeting to