HomeMy WebLinkAboutID# 14-573 SA Approval of Minutes 4-14-2015REPORT 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: May 12, 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 April 14, 2015
b. Regular Successor Agency meeting of April 28, 2015
Prepared by: Diana Giron
Deputy City Clerk
Approved and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
Attachment: Draft Minutes of April 14, 2015
Draft Minutes of April 28, 2015
LAI(E- ELSINORE.ORG
Cf M City of Lake Elsinore (951) 674 -3124 PHONE
LI_ FLSICIC�IZL.
CULTURAL CENI "ER
E
-:; nnr. av, rxr nr.t r. 103 N. MAINS LAKE ELS PREET
Meeting Minutes 530 CA
Successor Agency
STEVE MANOS, CHAIR
BRIAN TISDALE, VICE-CHAIR
NATASHA JOHNSON, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Tuesday, April 14, 2015 7:00 PM Cultural Center
CALL TO ORDER - 7:00 P.M.
Chair Manus called the meeting to order at 8:34 p.m.
ROLL CALL
PRESENT: Agency Member Hickman, Agency Member Johnson, Agency Member Magee,
Vice -Chair Tisdale, and Chair Manos
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
Girdn
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14 -531 Approval of Minutes
Attachments: SA Staff Rot Minutes for Approval
SA 3 -24 -2015 Minutes
His 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 Manos adjourned the Successor Agency meeting at 8:35 p.m, to the next regularly
scheduled meeting of Tuesday, April 28, 2015.
Steve Manos, Chair
Virginia J. Bloom, Agency Clerk
City o /Lake Elsinore Page 2