The URL can be used to link to this page

Home My WebLink About06-09-2015 SA MinutesC(7Y of A L(l K�E LSi HOIZE !�hs DIt6'. Tuesday, June 9, 2015 CALL TO ORDER 5:00 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 5:01 p.m. ROLL CALL LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURALCENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 PRESENT: Agency Member Hickman, Agency Member Johnson, Agency Member Magee, Vice -Chair Tisdale, and Chair Manos Also present: Executive Director Yates, Agency Counsel Leibold, and Deputy Agency Clerk Gir6n 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 Cultural Center Agency Counsel Leibold announced that the Agency would be meeting in Closed Session to discuss the Item identified on the Agency Closed Session. The Agency recessed to Closed Session at 5:02 p.m. PUBLIC COMMENTS - None CALL TO ORDER - 7:00 P.M. Chair Manos reconvened the meeting at 7:56 p.m. City of Lake Elsinore Page 1 Successor Agency Meeting Minutes 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, Administrative Services Simpson, Community Development Director Taylor, Interim Public Works Director Smith, Community Services Director Skinner, Police Chief Hollingsworth, Fire Chief Newman, and Deputy Agency Clerk Gir6n CLOSED SESSION REPORT City Attorney Leibold announced that the Agency met in Closed Session at 5:00 p.m. to discuss one (1) potential case of Anticipated Litigation, under the authority of Code Section 54956.9, pursuant to paragraph (4) of Subdivision (d) of Government Code Section 54956.9. Agency Counsel Leibold stated no reportable action was taken. PUBLIC COMMENTS — None CONSENT CALENDAR 1) ID# 14 -622 Approval of Minutes Attachments: SA Staff Rot Minutes for Approval SA Minutes of May 12 2015 It is recommended that the City Council approve the Minutes as submitted. 2) Vice Chair ID# 14 by -623 Warrant List unanimous vote dated follows: 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 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. 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 City of Lake Elsinore Page 2 June 9, 2015 Successor Agency Meeting Minutes BUSINESS ITEM(S) 3) ID# 14 -624 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 Approving Exchange Agreement Exchange Agreement 060315- - It is recommended that the Successor Agency approve and adopt: June 9, 2015 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. Agency Counsel Leibold provided an overview of the staff report and recommendation to the Agency. Counsel Leibold explained the proposed exchange agreement identifies a portion of the channel edge property as 2.77 acres of Agency owned property in exchange for Civic Partner- Elsinore, LLC comprising of 4.35 acres. The Agency identified this property in its long range property management plan as property subject to an enforceable obligation, meaning it is required to provide for this exchange under the terms of the DDA Agreement. Motion by Agency Member Johnson, second by Agency Member Hickman, to adopt Resolution No. SA- 2015 -003 A Resolution of the Successor Agency of the the Redevelopment Agency of the City of Lake Elsinore approving the Exchange Agreement Between the Successor Agency and Civic Partners- Elsinore, LLC., passed by unanimous vote as follows: AYES Agency Member Johnson, Agency Member Hickman, Agency Member Magee, Vice Chair Tisdale, and Chair Manos NOES None ABSENT: None ABSTAIN: None ADJOURNMENT Chair Manos adjourned the Successor Agenc scheduled meeting of Tuesday, July 14, 2015 / r Diuna'Gir6n, Depty Agency Clerk City or Lake Elsinore Page 3 1 p.m. to the next regularly Chair