HomeMy WebLinkAboutID# 15-742 Approval Of MinutesREPORT TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
TO: Honorable Chair and Members of the Successor Agency
FROM: Diana Giron, Acting Agency Clerk
DATE: August 25, 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 August 11, 2015
Prepared and
Submitted by: Diana Giron
Acting Agency Clerk
Approved by: Grant Yates
Executive Director
Attachment: Draft Minutes of August 11, 2015
CITY OP ',cz,
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Tuesday, August 11, 2015
CALL TO ORDER
LAK6 RE OC t of Lake Elsinore (951) 674 -312 4 PHONE
CULTURAL CENTER
183 N. MAIN STREET
Meeting Minutes LAKE F92 30 LSINORE, CA
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 7:59 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, Community Development
Director Taylor, Interim Public Works Director Smith, Administrative Services
Director Simpson, Police Chief Hollingsworth, Fire Chief Newman and
Acting City Clerk Gir6n
PRESENTATIONS / CEREMONIALS - None
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 15 -709 Approval of Minutes
Attachments: SA Staff Rut Minutes for Appi,oval.pdf
SA Minutes 7- 28- 2015.pdf
It is recommended that the Successor Agency approve Minutes as submitted.
Motion by Agency Member Johnson, second by Vice -Chair Tisdale, to approve the Conselit
Calendar, passed by unanimous vote as follows:
AYES: Agency Member Johnson, Vice -Chair Tisdale, Agency Member Hickman,
Agency Member Magee, and Chair Manos
NOES: None
ABSENT: None
ABSTAIN: None
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes August 11, 2015
PUBLIC HEARING(S) - None
APPEAL(S) - None
BUSINESS ITEM(S) - None
ADJOURNMENT
Chair Manos adjourned the Successor Agency meeting at 8:00 p.m. to the next regularly
scheduled meeting of Tuesday, August 25, 2015.
Steve Manos, Chair
Diana Giron, Acting Agency Clerk
City of Lake Elsinore Page 2