HomeMy WebLinkAbout10-27-2015 SA MinutesLAKE- ELSINORE.ORG
C1 Ty Or .. City of Lake Elsinore (951) 674 -3124 PHONE
LAKE , LS1 i` 0R.E
CULTURAL CENTER
183 N. MAIN STREET
_ DREAM EKTUML LAKE ELSINORE, CA
Meeting Minutes 92530
Successor Agency
STEVE MANOS, CHAIR
BRIAN TISDALE, VICE -CHAIR
NA TASHA JOHNSON, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Tuesday, October 27, 2015 7:00 PM Cultural Center
CALL TO ORDER - 7 :00 P.M.
Chair Manos called the meeting to order at 7:55 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, Police Cpt. Hollingsworth, and Acting City Clerk Gir6n
PRESENTATIONS 1 CEREMONIALS - None
PUBLIC COMMENTS — NON-AGENDIZED ITEMS —1 MINUTE
CONSENT CALENDAR
1) ID# 15 -793 Approval of Minutes
Attachments: SA Staff Rpt Minutes for Approval
SA Minutes 10 -13 -2015
It is recommended that the Successor Agency approve Minutes as submitted.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes October 27, 2015
2) ID# 154794 Warrant List dated October 15 2015
Attachments: SA RDA Staff Fie o 10 -27 -15
SA RDA Warrant SurnniarV 10 15 15
SA RDA Warrant List 10 15 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 October 15, 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 ITEMS None
ADJOURNMENT
Chair Manos adjourned this meeting at 7:56 p.m. tot a next regularly scheduled meeting to
be held on Tuesday, November 10, 2015 at 7c�q .
Chair
Diana iron, Acting City.,Clerk
City of Lake Elsinore Page 2