HomeMy WebLinkAbout03-24-2015 SA MinutesC11yUi' ,0.c„
L( -)I�£ LSIT'IORI
01M A
IV
City of Lake Elsinore
Meeting Minutes
Successor Agency
STEVE MANOS, CHAIR
BRIAN TISDALE, VICE -CHAIR
NATASHA JOHNSON, AGENCY MEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERTMAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Tuesday, March 24, 2015 7:00 PM Cultural Center
CALL TO ORDER - 7:00 P.M.
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.
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14 -506 Approval of Minutes
Attachments: SA Staff Rpt 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 1
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 Man urned the Successor Agency meeting at 8:41 p.m. to the next regularly
sched me t' o Tuesday, April 14, 2015.
Virginia Y. �Ioom,/Agbncy Clerk
City or Lake Elsinore Page 2