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HomeMy WebLinkAboutSuccessor Agency AgendaL(t� LSII DREAM P,OItI1Mr City of Lake Elsinore Regular Agenda Successor Agency STEVE MANOS, CHAIR BRIAN TISDALE, VICE -CHAIR NATASHA JOHNSON, AGENCY MEMBER DARYL HICKMAN, AGENCY MEMBER ROBERT MAGEE, AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR LAKE- ELSINOREORG (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 Tuesday, June 9, 2015 7:00 PM Cultural Center CLOSED SESSION at 5:00 PM PUBLIC SESSION at 7:00 PM Cultural Center 183 N. Main Street, Lake Elsinore, CA 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 7 Printed on 6/4/2095 Successor Agency Regular Agenda June 9, 2015 CALL TO ORDER 5:00 P.M. ROLL CALL CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Consideration of Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Gov't Code Section 54956.9: 1 potential case 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 Successor 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 a Member or any member of the public requests separate action on a specific item.) 1) ID# 14 -622 Approval of Minutes Recommendation: It is recommended that the City Council approve the Minutes as submitted. Attachments: SA Staff Rot Minutes for Approval SA Minutes of May 12 2015 2) ID# 14 -623 Warrant List dated May 28, 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 May 28, 2015. Attachments: SA RDA Staff Report 6 -09 -15 SA RDA Warrant Summary 05 28 15 SA RDA Warrant List 05 28 15 PUBLIC HEARING(S) - None APPEAL(S) - None City of Lake Elsinore Page 2 Printed on 6/4/2015 Successor Agency Regular Agenda June 9, 2015 BUSINESS ITEM(S) 3) ID# 14 -624 Exchange Agreement Between The Successor Agency And Civic Partners - Elsinore, LLC Recommendation: It is recommended that the Successor Agency approve and adopt: RESOLUTION NO. SA- 2015 -003 RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE APPROVING THE EXCHANGE AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND CIVIC PARTNERS- ELSINORE, LLC. Attachments: SA Staff Report Civic Exchange Agreement Approval 060315 Channel Edge Parcel Vicinity Map & Survey Master Developer Parcel Vicinity Map SA Reso Approvinq Exchange Agreement Exchange Agreement 060315 -- ADJOURNMENT The Lake Elsinore Successor Agency will adjourn this meeting to the next regularly scheduled meeting of Tuesday, June 23, 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 Successor Agency 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 61412075