HomeMy WebLinkAboutID# 15-684 SA Approval of Minutes July 14, 2015Cl Y 01
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DRLA,IM I'XI REME.
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: July 28, 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 July 14, 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 July 14, 2015
LAKE rLSI1101�,E
Tuesday, July 14, 2015
CALL TO ORDER
City f Lake Elsinore
Y
L51)674 -3124 PONE
(951) 674 -3124 PHONE
CULTURAL CENTER
183 M MAIN STREET
Meeting Minutes
LAKE E 92530 E, CA
92530
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
7:00 PM Cultural Center
Chair Manos called the meeting to order at 9:30 p.m.
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, and Agency Clerk Bloom,
Administrative Services Simpson, Community Development Director Taylor, Interim Public
Works Director Smith, Police Chief Hollingsworth, Fire Chief Newman, Planning Manager
MacHott, Management Analyst Dailey and Deputy City Clerk Gir6n
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 15-672 Approval of Minutes
Attachments: SA Staff Rot Minutes for Approval
SA Minutes of 6 -23 -2015
It is recommended that the Successor Agency approve Minutes as submitted.
2) ID# 15 -673 Warrant List dated June 25, 2015
Attachments: SA RDA Staff Report 7 -14 -15
SA RDA Warrant Summary 06 25 15
SA RDA Warrant List 06 25 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 June 25, 2015.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes
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 Mayor Manos
NOES None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S) - None
BUSINESS ITEM(S) - None
ADJOURNMENT
Chair Manos adjourned the Successor Agency meeting at 9:31 p.m. to the next regularly
scheduled meeting of Tuesday, July 28, 2015.
Steve Manos, Chair
Diana Giron, Deputy Agency Clerk
City of Lake Elsinore Page 2
July 14, 2015