HomeMy WebLinkAbout02-24-2015 SA MinutesCITY Or .:af,....
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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
Tuesday, February 24, 2015 7:00 PM
CALL TO ORDER - 7:00 P.M.
Chair Manos called the meeting to order at 8:17 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
CULTURALCENTER
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 Gir6n.
PRESENTATIONS / CEREMONIALS - None
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14466 Approval of Minutes
Attachments: SA Staff Rpt Minutes for Approval pdf
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 HEARING(S) - None
APPEAL(S) - None
BUSINESS ITEMS)
4) ID# 14-469
Recognized
- December 2015 ROPS
Obligation
Payment
Schedule
-16A 022415
(ROPS
15 -16A)
For July
12016
Through
December
31,
2015
Attachments :
SA Staff Report -Adoption of July
- December 2015 ROPS
15 -16A
SA Reso #2015 -00 Re ROPS 15
-16A 022415
Lake Elsinore ROPS 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 11 2015 THROUGH
DECEMBER 31, 2015, passed by unanimous vote as follows:
AYES Vice Chair Tisdale, Agency Member Magee, Agency Member Johnson,
and Chair Manos
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 egZllarly scheduled meeting to
be held on Tuesday, March 10, 20150 at 7:00 p.rp
e e os, Chair
Virgini J` Vloom, g ncy Clerk
City of Lake Elsinore Page