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City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, December 8, 2015
Call To Order
A regular meeting of the Successor Agency of the City of Lake Elsinore was held in the Cultural Center,
185 North Main Street, on the above date. The meeting was called to order at 5:01 p.m. by Chair
Manos, noting the absence of Member Hickman.
Closed Session
CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Gov't Code
Sectlon 54956.9: 1 potential case
Public Comments
There was no response to the Chair's invitation for public comment.
Recess
The meeting recessed to Closed Session at 5:02 p.m.
Reconvened
The meeting reconvened at 7:40 p.m. by Chair Manos.
Roll Call
Present: Members Johnson and Magee; Vice -Chair Tisdale and Chair Manos
Absent: Member Hickman
Closed Session _Report
Counsel Leibold listed the items discussed in Closed Session and stated that there was no reportable
action.
Public Comments — Nan -A endiized Items
There was no response to the Chair's invitation for public comment.
Consent Calendar
It was moved by Member Johnson, seconded by Vice -Chair Tisdale, and unanimously carried noting
the absence of Member Hickman, to approve the Consent Calendar.
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1) Warrant List Dated November 12 and 30, 2015 — received and filed
2) Successor Investment Report for June 2015 — received and filed
3) Award Public Works' Construction A reement to AP Construction Group Inc. for the Diamond
Stadium HVAC Protect (CIP Project RDA 220003) approved and authorized the City Manager to
execute the Agreement in the not to exceed amount of $1,239,000.00 with AP Construction Group
Inc.
Public Comments — Non- Agendized Items
There was no response to the Chair's invitation for public comment.
Adjournment
There being no further business to come before the Agency, the meeting adjourned at 7:40 p.m. to the
next Regular meeting on Tuesday, January 12, 2016, at the Cultural Center, located at 183 N. Main
Street.
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Robert E. Magee
Vice -Chair
ad .,
Susan M. Domen, MMC
Clerk
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