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Tuesday, August 25, 2015
CALL TO ORDER - 7:00 P.M.
City of Lake Elsinore L51)674 -3124 PONE
(051) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
Meeting Minutes LAKE E92530 INORE, CA
Successor Agency
STEVE MANOS, CHAIR
BRIAN TISDALE, VICE -CHAIR
NATASHA JOHNSON, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROGER T MAGEE, AGENC Y MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM Cultural Center
Chair Manos called the meeting to order at 9:11 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, Planning Manager MacHott, Police Chief Hollingsworth,
Fire Chief Newman, and Acting City Clerk Girbn
PRESENTATIONSICEREMONIALS - None
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 15 -742 Approval of Minutes
Attachments: SA Staff Rnt Minutes for AUnrOVal.pdf
SA Minutes 8- 11- 2015.odi
It Is recommended that the Successor Agency approve Minutes as submitted.
2)
ID# 15 -743
Warrant
List Dated
August 13,
2015
Attachments:
SA RDA Staff Renort 8 -25
-15
SA RDA Warrant Summary 08 13 15
SA RDA_W_arrant List 08 13L5
It is recommended that the Successor Agency of the Redevelopment Agency of
the City of Lake Elsinore receive and file the Warrant List dated August 13, 2015,
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes August 25, 2095
Motion by Vice -Chair Tisdale, and second by Agency Member Johnson, to approve all items
on the Consent Calendar, passed by unanirnous note 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 HEARINGfS) - None
APPEAUS) - None
BUSINESS ITEM(S) - None
ADJOURNMENT
Chair Manos adjourned the Successor Agency m tin at 9:12 p.m, to the next regularly
scheduled meeting of Tuesday, Septembe j
e s, Chair
G�i na a diron, Acti g Agency Clerk
Gty of Lake Elsinore Page 2