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HomeMy WebLinkAboutSA Agenda July 28, 2015(�1TY CYP x. Li)1,�E L S I I 10 VL �--` RRi: 1114f W City of Lake Elsinore Regular Agenda Successor Agency STEVE MANOS, CHAIR BRIAN TISDALE, VICE -CHAIR NATASHA JOHNSON, AGENCY MEMBER DARYL HICKMAN, AGENCYMEMBER ROBERT MAGEE, AGENCYMEMBER GRANT YATES, EXECUTIVE DIRECTOR LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92630 Tuesday, July 28, 2015 7:00 PM Cultural Center CLOSED SESSION - None PUBLIC SESSION at 7:00 PM Cultural Center 183 N. Main St., Lake Elsinore 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 Of Lake Elsinore Page 1 Printed on 712312015 Successor Agency Regular Agenda July 28, 2015 CALL TO ORDER - 7:00 P.M. ROLL CALL PRESENTATIONS / CEREMONIALS - None 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 in to 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 Council Member or any member of the public requests separate action on a specific item.) 1) ID# 15 -684 Approval of Minutes Recommendation: It is recommended that the Successor Agency approve Minutes as submitted. Attachments: SA Staff Rpt Minutes for Approval SA 7 -14 -2015 Minutes 2) ID# 15 -685 Warrant List Dated July 16, 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 July 16, 2015. Attachments: Warrant List for RDV Agency 07 28 15 SA RDA Warrant Summary 07 16 15.pdf SA RDA Warrant List 07 16 15.pdf 3) ID# 15 -686 Resolution Confirming Fiscal Year 2015 -16 Special Taxes for CFD No. 90 -2 (Tuscany Hills Public Improvements) Recommendation: It is recommended that the City Council as the Successor Agency to the Redevelopment Agency of the City of Lake Elsinore adopt a resolution requesting the Tax Collector of the County of Riverside to place special taxes on properties within CFD No. 90 -2 for Fiscal Year 2015 -16. Attachments: Staff Re Dort for JuIv 28 2015 CC CFD 90 -2 SA2 SA Reso CFD 90 -2 SA2 072815 PUBLIC HEARING(S) - None City of Lake Elsinore Page 2 Printed on 712312015 Successor Agency Regular Agenda July 28, 2015 BUSINESS ITEM(S) 4) ID# 15 -687 Recommendation: Attachments: ADJOURNMENT Resolution of the Board of Direcrtors of the Successor Agency to the Redevelopment Agency of the City of Lake Elsinore Approving the Form of the Preliminary Official Statement for the 2015 Bonds to Deem it Final Under Rule 15c2 -12, Approving a Continuing Disclosure Certificate and Irrevocable Refunding Instructions Relating to the 2015 Bonds and Authorizing Certain Other Actions in Connection Therewith It is recommended that the Successor Agency Adopt Resolution No. SA- 2015 -004 approving the form of the Preliminary Official Statement, Continuing Disclosure Certificate, and authorizing certain other actions in connection therewith. Lake Elsinore (Successor Agencv) 2015 Ref TABS Staff Report.1 DOCSOC 1704409v6 - SA Resolution Approving POS POS - Lake Elsinore 2015 TAB Refunding The Lake Elsinore Successor Agency will adjourn this meeting to the next regularly scheduled meeting of Tuesday, August 11, 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, City Clerk 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, City Clerk City of Lake Elsinore Page 3 Printed on 7/23/2015