HomeMy WebLinkAbout04-28-2015 SA MinutesC;I 1')' UI' .rs..
1,11I`f. LSI1IQIZE
Tuesday, April 28, 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 7:42 p.m.
ROLL CALL
LAKE- ELSINORE.ORG
(951) 6743124 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,
Community Development Director Taylor, Interim Public Works Director Smith, Community
Services Director Skinner, Management Analyst Dailey, Police Chief Hollingsworth, Fire Cheif
Barr, Deputy City Clerk Gir6n
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14 -542 Warrant List Dated April 16, 2015
Attachments: SA RDA Staff Report 4 -28 -15
SA RDA Warrant summary 04 16 15
SA RDA Warrant List 04 16 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 April 16, 2015.
2) ID# 14 -543 Successor Agency Investment Report for March 2015
Attachments: SA RDA Investment Staff Report 2015- 03.pdf
SA RDA Investment Report 2013- 03.pdf
Staff recommends that the Members of the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file the
Investment Report for March 2015.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes April 28, 2015
Motion by Agency Member Johnson, second by Vice Chair Tisdale, to approve the Consent
Calendar, passed by unanimous vote at follows:
AYES Agency Member Johnson, Vice Chair Tisdale, Agency Member Hickman,
Agency Member Magee, and Chair Manes
NOES None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S) - None
BUSINESS ITEM(S) - None
ADJOURNMENT
Chair M adjourned the Successor Agency meeting at 7:43 p.m. to the next regularly
SO ting of Tuesday, May 12, 2015.
Chair
Clerk
City of Lake Elsinore Page 2