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Home My WebLink AboutSuccessor Agency AgendaCITY )I' <.^.:.. Lt11 E )LSINOR,£ City of Lake Elsinore Regular Agenda Successor Agency LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 STEVE MANOS, CHAIR BRIAN TISDALE, VICE -CHAIR NATASHA JOHNSON, AGENCY MEMBER DARYL HICKMAN, AGENCY MEMBER ROBERT MAGEE, AGENCYMEMBER GRANT YATES, EXECUTIVE DIRECTOR Tuesday, May 12, 2015 7:00 PM Cultural Center CLOSED SESSION at 5:00 PM PUBLIC SESSION at 7:00 PM Cultural Center 183 N. Main St., Lake Elsinore The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council and Agency with valuable information regarding issues of the community. Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are televised live on Time Warner Cable Station, Channel 29 and Verizon subscribers can view the meetings on Channel 31. If you are attending this City Council Meeting, please park in the parking lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District. Thank you for your cooperation. The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each meeting. The agenda and related reports are also available at City Hall on the Friday prior to the Council meeting and are available on the City's website at www.Lake- Elsinore.org. Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the City Council. In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk's Department at (951) 674 -3124 Ext. 269, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. CITY VISION STATEMENT The City of Lake Elsinore will be the ultimate lake destination where all can live, work and play, build futures and fulfill dreams. City of Lake Elsinore Page 9 Printed on 51712095 Successor Agency Regular Agenda May 12, 2015 CALL TO ORDER 5:00 P.M. ROLL CALL CITY COUNCIL CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code Section 54956.8) Property: APN #373 - 210 -030 Agency negotiator: Executive Director Yates and Agency Counsel Leibold Negotiating parties: Successor Agency and Civic Partners Elsinore LLC Under negotiation: Price and terms of payment PUBLIC COMMENTS CALL TO ORDER - 7:00 p.m. ROLL CALL CLOSED SESSION REPORT PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 1 MINUTE (Please read & complete a Request to Address the Agency form prior to the start of the meeting and turn it into the Clerk. The Chair or Clerk will call on you to speak.) CONSENT CALENDAR (All matters on the Consent Calendar are approved in one motion, unless an Agency Member or any member of the public requests separate action on a specific item.) 1) ID# 14 -573 Approval of Minutes Recommendation: It is recommended that the Successor Agency approve Minutes as submitted. Attachments: SA Staff Rat Minutes for Approval SA Minutes 4 -14 -2015 SA Minutes 4 -28 -2015 2) ID# 14 -574 Warrant List Dated April 30, 2015 Recommendation: 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 30, 2015. Attachments: SA RDA Staff Report 5 -12 -15 SA RDA Warrant summary 04 30 15 SA RDA Warrant List 04 30 15 City of Lake Elsinore Page 2 Printed on 51712015 Successor Agency Regular Agenda May 12, 2015 3) ID# 14 -575 Cancellation of Certain Regular Meeting Dates for 2015 Recommendation: It is recommended that the Successor Agency approve the proposed cancellation of the regular meeting dates of November 24, and December 22, 2015. Attachments: Discussion of Possible Cancellation of SA Meetings PUBLIC HEARING(S) - None APPEAL(S) - None BUSINESS ITEMS 4) ID# 14 -576 Resolution of the Board of Directors of the Successor Agency to the Redevelopment Agency of the City of Lake Elsinore authorizing the issuance and sale of subordinated Tax Allocation Refunding Bonds and Approving the form of an Indenture of Trust, Bond Purchase Contract, Continuing Disclosure Certificate and related documents and Authorizing certain other actions in connection therewith. Recommendation: It is recommended that the Successor Agency Adopt Resolution No. SA- 2015 -002 RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AUTHORIZING THE ISSUANCE AND SALE OF SUBORDINATED TAX ALLOCATION REFUNDING BONDS, AND APROVING THE FORM OF AN INDENTURE OF TRUST, BOND PURCHASE AGREEMENT, ESCROW AGREEMENTS AND RELATED DOCUMENTS AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. Attachments: Lake Elsinore (Successor Agency) 2015 Ref TABs Staff Report (4) DOCSOC- #1704382 -v5- Resolution Approving 2015 Bonds for Lake Elsinore DOCSOC- #1704256 -v4 -Lake Elsinore Indenture 2015 -05 -12 RDA REFUNDING - Lake Elsinore RDA 2015 BPA DOCSOC- #1704617 -v1 -2011 Summerly Proiect Bonds Escrow Agreement DOCSOC- #1704353 -v3 -2011 Launch Ramp Project Bonds Escrow Agreem ADJOURNMENT The Lake Elsinore Successor Agency will adjourn this meeting to the next regularly scheduled meeting of Tuesday, May 26, 2015. The regular Closed Session meeting will be held at 5:00 p.m. at Cultural Center and the regular Public meeting will be held at 7:00 p.m. at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA. AFFIDAVIT OF POSTING I, Virginia J. Bloom, Agency Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting. Virginia J. Bloom, Agency Clerk City of Lake Elsinore Page 3 Printed on 51712015 Successor Agency Regular Agenda May 12, 2015 City of Lake Elsinore Page 4 Printed on 51712075