HomeMy WebLinkAbout04-14-2015 SA MinutesC.J i.4 01
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Tuesday, April 14, 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, AGENCY MEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERTMAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM
Chair Manos called the meeting to order at 8:34 p.m.
ROLL CALL
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE. CA
92530
PRESENT: Agency Member Hickman, Agency Member Johnson, Agency Member Magee,
Vice -Chair Tisdale, and Chair Manos
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, Planning Manager MacHott,
Management Analyst Dailey, Police Chief Hollingsworth, Fire Cheif Barr, Deputy City Clerk
Gir6n
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14 -531 Approval of Minutes
Attachments: SA Staff Rat Minutes for Aooroval
SA 3 -24 -2015 Minutes
It is recommended that the Agency approve the Minutes as submitted.
2) ID# 14 -532 Warrant List dated March 26, 2015
Attachments: SA RDA Staff report 4 -14 -15
SA RDA Warrant summary 03 26 15
SA RDA Warrant List 03 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 March 26, 2015.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes April 14, 2015
3) ID# 14 -533 Oppose Governor's Budget Proposal Affecting Redevelopment
Dissolution (RN #15 09465)
Attachments: SA Staff Report- RN #15 09465
League Analysis
3- 25- 15- Letter -to- Assembly - Budget - Subcommittee -4
Sample- letter -GOV- RDA - Proposal Senate
It is recommended the Successor Agency authorize the Chairman to sign a letter
in substantially the form attached expressing the Successor Agency's opposition
to the Governor's 2015.16 State Budget proposal affecting redevelopment
dissolution.
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 Hickman,
Agency Member Magee, and Chair Manos
NOES None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S) - None
APPEAL(S) - None
BUSINESS ITEM(S) - None
ADJOURNMENT
Chair Ma adjourned the Successor Agency meeting at 8:35 p.m. to the next regularly
sched I e ting of Tuesday, April 28, 2015.
Clerk
C/ry or Lake Elsinore Page 2