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HomeMy WebLinkAbout06-23-2015 SA MinutesCtIv or /` LWE 0 LSI IIOIZE un([ Tuesday, June 23, 2015 CALL TO ORDER City of Lake Elsinore Meeting Minutes Successor Agency STEVE MANOS, CHAIR BRIAN TISDALE, VICE -CHAIR NATASHA JOHNSON, AGENCY MEMBER DARYL HICKMAN, AGENCY MEMBER ROBERTMAGEE, AGENCYMEMBER GRANT YATES, EXECUTIVE DIRECTOR 7:00 PM Chair Manos called the meeting to order at 8:11 p.m. ROLL CALL PRESENT: Agency Member Johnson, Agency Member Magee, Vice Chair Tisdale, and Chair Manos ABSENT: Agency Member Hickman LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 Cultural Center Also present: Executive Director Yates, Agency Counsel Leibold, and Agency Clerk Bloom, Administrative Services Simpson, Community Development Director Taylor, Interim Public Works Director Smith, Community Services Director Skinner, Police Chief Hollingsworth, Fire Chief Newman, Planning Manager MacHott, Management Analyst Dailey and Deputy City Clerk Gir6n PUBLIC COMMENTS — None CONSENT CALENDAR 1) ID# 14 -638 Approval of Minutes Attachments: SA Staff Rpt Minutes for Approval 6 -9 -2015 SA Minutes It is recommended that the Successor Agency approve Minutes as submitted. 2) ID# 14 -639 Successor Agency Investment Report for May 2015 Attachments: SA RDA Investment Staff Report 2015 -05 RDA Investment Report 2015 -05 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 May 2015. City of Lake Elsinore Page f Successor Agency Meeting Minutes June 23, 2015 Motion by Vice Chair Tisdale, second by Agency Member Magee, to approve the Consent Calendar passed by unanimuos vote as follow: AYES Agency Member Johnson, Agency Member Magee, Vice Chair Tisdale, and Chair Manos NOES None ABSENT: Agency Member Hickman ABSTAIN: None PUBLIC HEARING(S) - None BUSINESS ITEM(S) - None ADJOURNMENT Chair Manos adjourned the Successor Agency scheduled meeting of Tuesday, July 14, 2015. I / St Virginia J. loo ency Clerk City of Lake Elsinore Page 2 2 p.m. to the next regularly Chair