HomeMy WebLinkAbout03-10-2015 SA MinutesCIl'1' Or A
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Tuesday, March 10, 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, AGENCY MEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM
Chairman Manos called the meeting to order at 8:22 p.m.
ROLL CALL
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURALCENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
PRESENT: Agency Member Johnson, Agency Member Magee, Agency Member Hickman,
Vice Chair Tisdale and Chair Manos
ABSENT: None
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, Police Chief Hollingsworth,
Fire Cheif Barr, and Deputy City Clerk Gir6n.
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14-474 Approval of Minutes
Attachments: SA Staff Rpt Minutes for Approval
Cultural Center
SA 2 -24 -2015 Minutes
It is recommended that the Successor Agency approve Minutes as submitted.
2) ID# 14-475 Warrant List dated February 26, 2015
Attachments: SA RDA Staff report 031015
SA RDA Warrant Summary 02 26 15 SA
SA RDA Warrant List 02 26 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 26,
2015.
City of Lake Elsinore Page '1
Successor Agency Meeting Minutes March 10, 2015
Motion by
Vice Chair Tisdale, second
by
Agency Member Hickman, to approve the Consent
Calendar,
passed by unanimous vote
as
follows:
AYES Vice Chair Tisdale, Agency Member Johnson, Agency Member Magee,
Agency Member Hickman, and Chair Manos
NOES None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S) - None
BUSINESS ITEMS) - None
ADJOURNMENT
Chairman Manos adjourned this meeting at 8:23 p.m.
on Tuesday, March 24, 2015,
V
Virginia J. loom, ncy Clerk
City of Lake Elsinore Page 2
next regularly scheduled meeting
Chair