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City of Lake Elsinore
Regular Agenda
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
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Tuesday, December 8, 2016 7:00 PM Cultural Center
CLOSED SESSION at 5:00 PM
PUBLIC SESSION at 7:00 PM
Cultural Center
183 N. Main St., Lake Elsinore
The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council
and Agency with valuable information regarding issues of the community.
Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are
televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can view
the meetings on Channel 31.
If you are attending this City Council Meeting, please park in the parking lot across the street
from the Cultural Center. This will assist us in limiting the impact of meetings on the
Downtown Business District. Thank you for your cooperation.
The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at
each meeting. The agenda and related reports are also available at City Hall on the Friday
prior to the Council meeting and are available on the City's website at www.Lake- Elsinore.org.
Any writings distributed within 72 hours of the meeting will be made available to the public at
the time it is distributed to the City Council.
In compliance with the Americans with Disabilities Act, any person with a disability who
requires a modification or accommodation in order to participate in a meeting should contact
the City Clerk's Department at (951) 674 -3124 Ext. 269, at least 48 hours before the meeting
to make reasonable arrangements to ensure accessibility.
CITY VISION STATEMENT
The City of Lake Elsinore will be the ultimate lake destination where all can live, work and
play, build futures and fulfill dreams.
City of Lake Elsinore Page 1 Printed on 121312015
Successor Agency Regular Agenda December 8, 2015
CALL TO ORDER 5:00 P.M.
ROLL CALL
CITY COUNCIL CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Gov't Code
Section 54956.9: 1 potential case
PUBLIC COMMENTS
CALL TO ORDER - 7:00 P.M.
ROLL CALL
CLOSED SESSION REPORT
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — I MINUTE
(Please read & complete a Request to Address the Agency form prior to the start of the
Agency meeting and turn it in to the City Clerk. The Chair or City Clerk will call on you
to speak.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless an Agency
Member or any member of the public requests separate action on a specific item.)
1) 1D# 15.849 Warrant List Dated November 12 & 30 2015
Recommendation: It is recommended that the Successor Agency of the Redevelopment Agency of the
City of Lake Elsinore receive and file the Warrant List dated November 12 & 30, 2015.
Attachments: SA RDA Staff Report 12 -08.15
SA RDA Warrant Summary 11 12 15
SA RDA Warrant List 11 12 15
SA RDA Warrant Summary 111 30 15
SA RDA Warrant List 11 30 15
2) ID# 15 -850 Successor Investment Report for June 2015
Recommendation: 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 June
2015.
Attachments: SA RDA Investment Staff Report 2015 -06
SA RDA Investment_Report 2015 -06
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Successor Agency Regular Agenda December 8, 2015
3) ID# 15 -851 Award Public Works' Construction Agreement to AP Construction
Group Inc. for the Diamond Stadium HVAC Pro'ect CIP Proiect RDA
Z20003
Recommendation: 1. Award a Public Works' Construction Agreement to AP Construction Group Inc. for
the Diamond Stadium HVAC Project (CIP Project RDA Z20003)
2. Approve and authorize the City Manager to execute the Agreement in the not to
exceed amount of $1,239,000.00 with AP Construction Group Inc. in the form and in
such final form as approved by the City Attorney.
Attachments: HVAC Staff Report.2 12 8 2015
HVAC Agreernent.2 12 8 2015
Second Amendment to Stadium Interim Management Agt 09:L814
PUBLIC HEARING(S) - None
APPEALS) - None
BUSINESS ITEMS) - None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the Agency form prior to the start of the
Agency Meeting and turn it in to the City Clerk. The Chair or City Clerk will call on you
to speak.)
ADJOURNMENT
The Lake Elsinore Successor Agency has cancelled the regular meeting of December 22,
2015. The Lake Elsinore Successor Agency will adjourn this meeting to the next regularly
scheduled meeting of Tuesday, January 12, 2016. The regular Closed Session meeting will
be held at 5:00 p.m. at Cultural Center and the regular Public meeting will be held at 7:00
p.m. at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA.
FFIDAVIT OF POSTING
I, Diana Giron, Deputy Agency Clerk of the City of Lake Elsinore, do hereby affirm that a copy
of the foregoing agenda was posted at City Hall on December 3, 2015, at �/ Y \Ip.m.
Dia iron, Deputy ge cy Clerk
City of Lake Elsinore Page 3 Printed on 121312015