HomeMy WebLinkAboutID# 14-531 SA Approval of Minutes from 3-24-2015CITY OF
LAKE ,LSMOEE
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: April 14, 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 March 24, 2015
Prepared and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
Attachment: Draft Minutes of March 24, 2015
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Tuesday, March 24, 2015
CALL TO ORDER - 7:00 P.M.
City of Lake Elsinore
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(951) 674 -3124 PHONE
L51)674 -3124 PONE
CULTURAL CENTER
183 N. MAIN STREET
Meeting Minutes
LAKE ELSINORE, CA
92530
Success ®r Agency
STEVE MANOS, CHAIR
BRIAN TISDALE, VICE -CHAIR
NATASHA JOHNSON, AGENCY MEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM Cultural Center
Chair Manos called the meeting to order at 8:40 p.m.
ROLL CALL
PRESENT: Agency Member Johnson, Agency Member Magee, Agency Member Hickman,
Vice Chair Tisdale and Chair Manos
ABSENT: None
Also present: Executive Director Yates, Agency Assistant Counsel Mann, Agency Clerk
Bloom, Administrative Services Director Simpson, Community Development Director Taylor,
Public Works Director Damasse, Community Services Director Skinner, Police Chief
Hollingsworth, and Fire Chief Barr.
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CONSENT CALENDAR
1) ID# 14 -506 Approval of Minutes
Attachments: SA Staff Rot Minutes for Approval
3 -10 -2015 SA Minutes
It is recommended that the Successor Agency approve Minutes as submitted.
2) ID# 14 -507 Warrant List dated March 12, 2015
Attachments: SA RDA Staff Report 3 -24 -15
SA RDA Warrant summary 03 12 15
SA RDA Warrant List 03 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 March 12, 2015.
City of Lake Elsinore Page 7
Successor Agency Meeting Minutes March 24, 2015
3) ID# 14 -508 Successor Agency Investment Report for February 2015
Attachments: SA RDA Investment Staff -Report 2015- 02.pdf
SA RDA Investment Report 2015 -2.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 February 2015
Motion by Vice -Chair Tisdale, seconded by Agency Member Magee to approve the Consent
Calendar, passed by unanimous vote as follows:
AYES. Vice -Chair Tisdale, Agency Member Magee, Agency Member Johnson,
Agency Member Hickman and Chair Manos
NOES: None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S) - None
APPEAL(S) - None
BUSINESS ITEM(S) - None
ADJOURNMENT
Chair Manos adjourned the Successor Agency meeting at 8:41 p.m. to the next regularly
scheduled meeting of Tuesday, April 14, 2015.
Steve Manos, Chair
Virginia J. Bloom, Agency Clerk
City of Lake Elsinore Page 2