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HomeMy WebLinkAbout10-13-2015 SA MinutesL1`KI CLSINOIU DU eE, k el lkl l Tuesday, October 13, 2015 CALL TO ORDER - 7:00 P.M. City f Lake Elsinore L51)674 -3124 PONE y (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET Meeting Minutes LAKE E92 300RE, 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 Maros called the meeting to order at 7:59 p.m. ROLL CALL PRESENT: Agency Member Hickman, Agency Member Magee, Vice Chair Tisdale, and Chair Manos ABSENT: Agency Member Johnson Also present: Executive Director Yates, Agency Counsel Leibold, Administrative Services Director Simpson, Community Development Director Taylor, Public Works Director Smith, Community Services Director Skinner, Planning Manager MacHott, Police Cpt. Hollingsworth, Fire Cheif Newman, and Acting City Clerk Giron PRESENTATIONS /CEREMONIALS - None PUBLIC COMMENTS — None CONSENT CALENDAR 1) ID# 15 -786 Warrant List Dated September 24, 2015 Attachments: SA RDA Staff Report 10 -13 -15 SA RDA Warrant Summary 09 24 15 SA RDA Warrant List 09 24 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 September 24, 2015. City of Lake Elsinore Page 1 Successor Agency Meeting Minutes October 13, 2015 Motion by Vice Chair Tisdale, second by Agency Member Hickman, to approve the Consent Calendar, passed by unanimous vote as follows: AYES Agency Member Hickman, Agency Member Magee, Vice Chair Tisdale, and Chair Manos NOES None ABSENT: Agency Member Johnson ABSTAIN: None PUBLIC HEARING(S) - None APPEAL(S) - None BUSINESS ITEM(S) - None ADJOURNMENT Chair Manos adjourned this meeting at 7:58 p.m. be held on Tuesday, October 27, 2015 at 7:00 p.1 i? DironCity Clerk City or Lake Elsinore Page 2 regularly scheduled meeting to