HomeMy WebLinkAboutID# 15-672 SA Approval of MInutesCITY OF
LADE LSINOKE
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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: July 14, 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 23, 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 23. 2015
Cil'Y OI
LI ILL LLSI1L `ORS E
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
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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 Giron
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 I
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 meeting at 8:12 p.m. to the next regularly
scheduled meeting of Tuesday, July 14, 2015.
Steve Manos. Chair
Virginia J. Bloom, Agency Clerk
City of Lake Elsinore Page 2