HomeMy WebLinkAboutID# 14-474 SA Approval of MinutesO I-
LAKE ESII`IC7I�E
DREAM I:X"1-REME
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: March 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 February 24, 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 February 24, 2015
IT, UI -
L( KLrLSIfIC�I L
Tuesday, February 24, 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, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERTMAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM
Chair Manos called the meeting to order at 5:17 p.m.
ROLL CALL
PRESENT: Ageny Member Johnson, Agency Member Magee, Vice Chair Tisdale,
and Chair Manos
ABSENT: Agency Member Hickman
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Cultural Center
Also present: Executive Director Yates, Agency Counsel Leibold, Agency Clerk Bloom,
Administrative Services Director Simpson, Community Development Director Taylor, Public
Works Director Damasse, Community Services Director Skinner, Lt. Lelevier, Fire Cheif Barr,
and Deputy City Clerk Giron.
PRESENTATIONS I CEREMONIALS - None
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14-466 Approval of Minutes
Attachments: SA Staff R Minutes for Approval pd(
SA Minutes 2 -10 -2015
It is recommended that the Agency approve the Minutes as submitted.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes February 24, 2015
2) ID# 14-467 Warrant List dated February 12 2015
Attachments: SA RDA Staff Report 2 -24 -15
SA RDA Warrant summary 02 12 15
SA RDA Warrant List 02 12 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 February 12,
2015.
3) ID# 14-468 Successor Agency Investment Report for January 2015
Attachments: SA RDA Investment Staff Report 2015- 01.pdf
Investment Report 2015 -01 SARDA.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's Investment Report for January 2015.
Motion by Vice Chair Tisdale, second by Agency Member Johnson, to approve the Consent
Calendar, passed by unanimous vote as follows:
AYES Vice Chair Tisdale, Agency Member Johnson, Agency Member Magee,
and Chair Manos
NOES None
ABSENT: Agency Member Hickman
ABSTAIN: None
PUBLIC HEARINGS) - None
APPEAL(S) - None
BUSINESS ITEM(S)
4) ID# 14-469 Recognized Obligation Payment Schedule (ROPS 15 -16A) For July
1, 2015 Through December 31 2015
Attachments: SA Staff Report - Adoption of July _December 2015 ROPS 15 -16A.
SA Reso #2015 -00 Re HOPS 15 -16A 022415
Lake Elsinore HOPS 15 -16A Dv3
Resolution No. 2015- 001 A RESOLUTION OF THE SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 15 -16A) FOR JULY 1,
2015 THROUGH DECEMBER 31. 2015.
City or Lake Elsinore Page 2
Successor Agency Meeting Minutes February 24, 2015
Administrative Services Director Simpson provided an overview of staffs report and
recommendation to the Agency. Director Simpson stated the ROPS is required under the
Dissolution Act for Redevelopment Agencies. He reported that the Oversight Board approved
the ROPS for the period of July 1, 2015 through December 31, 2015 and is due to the State
Department of Finance no later than March 3, 2015. The ROPS covers all of the City's debt
service of all the tax allocation bonds, City obligations under certain development disposition
agreements, and other City obligations. The Successor Agency is expected to receive
approximately $6.3 Million to assist in paying those obligations.
Motion by Vice Chair Tisdale, second by Agency Member Magee, to adopt Resolution No.
2015 -001 A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE APPROVING THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE (ROPS 15 -16A) FOR JULY 1, 2015 THROUGH
DECEMBER 31, 2015, passed by unanimous vote as follows:
AYES Vice Chair Tisdale, Agency Member Magee, Agency Member Johnson,
and Chair Manus
NOES None
ABSENT Agency Member Hickman
ABSTAIN: None
PUBLIC COMMENTS — None
EXECUTIVE DIRECTOR COMMENTS - None
LEGAL COUNSEL COMMENTS - None
AGENCY MEMBER COMMENTS - None
ADJOURNMENT
Chair Manos adjourned this meeting at 8:21 p.m. to the next regularly scheduled meeting to
be held on Tuesday, March 10, 2015, at 7:00 p.m.
Steve Manos, Chair
Virginia J. Bloom, Agency Clerk
City or Lake Elsinore Page 3