HomeMy WebLinkAboutID# 14-638 SA Approval of Minutes June 9, 2015C I'IY Of
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REPORT 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: June 17, 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 June 9, 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 June 9. 2015
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L(IKE LSI I` ORE
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, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERT MAGEE, 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
CULTURAL CENTER
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 Giron
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
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 l
Cultural Center
Successor Agency Meeting Minutes June 9, 2015
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) ID# 14 -623 Warrant List dated Mav 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 or Lake Elsinore Page 2
Successor Agency Meeting Minutes June 9, 2015
BUSINESS ITEM(S)
3) ID# 14 -624 Exchange Agreement Between The Successor Agency And Civic
Partners- Elsinore, LLC
Attachments: SA Staff Report Civic Exchan e 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:
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 lonc
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 Agency meeting at 8:01 p.m. to the next regularly
scheduled meeting of Tuesday, July 14, 2015.
Steve Manos, Chair
Diana Girdn, Depty Agency Clerk
City of Lake Elsinore Page 3