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HomeMy WebLinkAbout02-10-2015 SA MinutesCITY 01 U) ICE LSI)'tOKE DILIA l f)(T Ill. x�l: Tuesday, February 10, 2015 CALL TO ORDER 5:00 P.M. City of Lake Elsinore Meeting Minutes Successor Agency STEVE MANOS, CHAIR BRIAN TISDALE, VICE -CHAIR NATASHA JOHNSON, AGENCYMEMBER DARYL HICKMAN, AGENCYMEMBER ROBERT MAGEE, AGENCYMEMBER GRANT YATES, EXECUTIVE DIRECTOR 7:00 PM Chair Manos called the Successor Agency meeting to order at 5:00 p.m. ROLL CALL LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 Present: Agency Member Hickman, Agency Member Johnson, Agency Member Magee, Vice Chair Tisdale, and Chair Manos. Also present: Executive Director Yates, Agency Counsel Leibold, Administrative Services Director Simpson, Community Development Director Taylor, and Deputy City Clerk Giron. CITY COUNCIL CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Gov't Code § 54956.9: (1 potential case) Agency Counsel Leibold announced that the Successor Agency would be meeting in Closed Session to Conference with Legal Counsel regarding Anticipated Litigation of one potential case. The Successor Agency recessed to Closed Session at 5:01 p.m. PUBLIC COMMENTS - None CALL TO ORDER - 7:00 P.M. Chair Manos reconvened the meeting at 8:27 p.m. City of Lake Elsinore Page 1 Cultural Center Successor Agency Meeting Minutes February 10, 2015 ROLL CALL Present: Agency Member Hickman, Agency Member Johnson, Agency Member Magee, Vice Chair Tisdale, and Chair Manos. Also present: Executive Director Yates, Agency Counsel Leibold, Agency Clerk Bloom, Administrative Services Director Simpson, Community Development Director Taylor, Public Works Director Demasse, Community Services Director Skinner, Police Cpt. Hollingsworth, Fire Cheif Barr and Deputy City Clerk Gir6n. CLOSED SESSION REPORT Agency Council Leibold announced that the Successor Agency met in Closed Session to discuss one potential case of anticipated litigation and there was no reportable action taken. PUBLIC COMMENTS — None CONSENT CALENDAR ID# 14-449 Approval of Minutes Attachments: SA Staff Rot Minutes for Approval SA Minutes 1 -27 -2015 It is recommended that the Agency approve the Minutes as submitted. ID# 14-450 Warrant List dated January 29, 2015 Attachments: SA RDA Staff Report 2 -10 -15 SA RDA Warrant Summary 01 29 15 SA RDA Warrant List 01 29 15 It is recommended that the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore receive and file the Warrant List dated January 29, 2015. Agency Member Magee requested that Agenda Item No. 14 -451 be pulled from the Consent Calendar. Motion by Agency Member Magee, second by Vice Chair Tisdale, to approve the Consent Calendar less Agenda Item No. 14 -451, passed by unanimous vote as follows: AYES Agency Member Magee, Vice Chair Tisdale, Agency Member Hickman, Agency Johnson, and Chair Manos NOES None ABSENT: None ABSTAIN: None City of Lake Elsinore Page 2 Successor Agency Meeting Minutes February 10, 2015 PULLED CONSENT CALENDAR AGENDA ITEM ID# 14451 Approve the Purchase of 2014 John Deere 8700 Precision Cut Fairway Mower in the amount of $44,999.00 from Stotz Equipment for the continued maintenance of Diamond Stadium Attachments: Approve the Purchase of a2014 John Deere Mower It is recommended that the City Council approve the purchase of a 2014 John Deere 8700 Precision Cut Fairway Mower in the amount of $44,999.00 from Stotz Equipment for the continued maintenance of Diamond Stadium. Agency Member Magee stated the purchase of a mower for the baseball field is an essential piece of equipment. He stated that each year the Successor Agency has to rent a scissor lift to address the light issue and advised Executive Director Yates that it was time to invest in its own a scissor lift. Motion by Agency Member Magee, second by Vice Chair Tisdale, to approve the purchase of a 2014 John Deere 8700 Precision Cut Fairway Mower in the amount of $44,999.00 from Stotz Equipment for the continued maintenance of Diamond Stadium, passed by unanimous vote as follows: AYES Agency Member Magee, Vice Chair Tisdale, Agency Member Hickman, Agency Member Johnson, and Chair Manos NOES None ABSENT: None ABSTAIN: None PUBLIC HEARING(S) - None APPEAL(S) - None BUSINESS ITEM(S) - None AGENCY MEMBER COMMENTS - None ADJOURNMENT Chair Manos adjourned this meeting at 8:30 p.m. to the next ularly scheduled meeting to be held on Tuesday, February 24, 2015, at 7:00 p.m. Virginia J.1,Bloom, Agkr}cy Clerk City of Lake Elsinore Page 3