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Home My WebLink AboutSA AGENDA PACKET 1-12-2016Successor Agency City of Lake Elsinore Regular Agenda LAKE-ELSINORE.ORG (951) 674-3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 BRIAN TISDALE, CHAIR ROBERT MAGEE, VICE-CHAIR DARYL HICKMAN, AGENCY MEMBER STEVE MANOS, AGENCY MEMBER NATASHA JOHNSON, AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR Cultural Center7:00 PMTuesday, January 12, 2016 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. Page 1 City of Lake Elsinore Printed on 1/7/2016 January 12, 2016Successor Agency Regular Agenda CALL TO ORDER 5:00 P.M. ROLL CALL CITY COUNCIL CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov’t Code §54956.8) Property: APNs 371-030-024; 371-030-051; 373-023-011; 373-023-012; 373-023-015; 373-023-024; 373-023-025; 373-210-032; 373-210-045; 373-300-027; 374-162-036; 374-173-005 ; 374-174-014; 374-174-015; 374-262-003; 374-262-004; 374-262-010; 374-262-011; 373-210-030; 371-100-004; 374-062-005; 374-062-006; 374-062-015; 374-062-020; 374-162-039; 374-162-041; 374-162-043; 374-162-045; 374-162-047; 374-162-049; 374-162-051; 374-162-053; 374-162-055; 374-162-057; 374-162-059; 374-162-061; 374-271-003; 374-271-004; 374-271-007; 374-271-013; 374-271-015; 377-180-037 Successor Agency Negotiator: City Manager Yates Negotiating parties: Successor Agency of the Redevelopment Agency of the City of Lake Elsinore and City of Lake Elsinore Under negotiation: Terms of payment PUBLIC COMMENTS CALL TO ORDER - 7:00 P.M. ROLL CALL CLOSED SESSION REPORT/CITY ATTORNEY COMMENTS PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE (Please read & complete a Request to Address the Successor Agency form prior to the start of the Successor 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.) ID# 16-010 Warrant List Dated December 10 & 31, 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 December 10 & 31, 2015. Page 2 City of Lake Elsinore Printed on 1/7/2016 January 12, 2016Successor Agency Regular Agenda SA RDA Staff Report 1-12-16 SA RDA Warrant Summary 12 10 15 SA RDA Warrant List 12 10 15 SA RDA Warrant Summary 12 31 15 SA RDA Warrant List 12 31 15 Attachments: ID# 16-011 Investment Report 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 July, August, and September 2015. SA RDA Investment Staff Report 2016-01-12 City Investment Report 2015-07 City Investment Report 2015-08 City Investment Report 2015-09 Attachments: PUBLIC HEARING(S) - None APPEAL(S) - None BUSINESS ITEM(S) - None ADJOURNMENT The Lake Elsinore Successor Agency will adjourn this meeting to the next regularly scheduled meeting of Tuesday, January 26, 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. AFFIDAVIT OF POSTING I, Susan M. Domen, City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting. __________________________ Susan M. Domen, MMC City Clerk Page 3 City of Lake Elsinore Printed on 1/7/2016