HomeMy WebLinkAbout9-22-2015 SA MinutesLAKE LSII"` OR,1-
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City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, September 22, 2015
Call To Order - 7:00 P.M.
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 7:45 p.m. by Chair
Manos.
Roll Call
Present: Members Hickman, Johnson and Magee and Chair Manos
Absent: Vice -Chair Tisdale
Public Comments
There was no response to the Chair's invitation for public comment.
Consent Calendar
It was moved by Member Hickman, seconded by Member Johnson, and unanimously carried noting the
absence of Vice -Chair Tisdale, to approve the Consent Calendar.
1) Warrant List Dated September 10-2015 — received and filed
BUSINESS ITEMS
2) Third Amendment 2016 To Stadium Interim Management A reement
Agency Counsel Leibold provided the Staff Report.
It was moved by Member Magee, seconded by Chair Manos, and unanimously carried noting the
absence of Vice -Chair Tisdale, to adopt the Resolution.
Resolution No. SA- 2015 -006
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE THIRD AMENDMENT (2016)
TO THE STADIUM INTERIM MANAGEMENT AGREEMENT BETWEEN THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AND THE
LAKE ELSINORE STORM LP
3) Recognized Obligation Payment Schedule (ROPS 15 -16B) for January 1, 2016 through June 30.
2016
Administrative Services Director Simpson provided the Staff Report
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It was moved by Member Hickman, seconded by Member Magee, and unanimously carried, to
adopt the Resolution.
Resolution No. SA- 2015 -007
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE (ROPS 15 -16B) FOR JANUARY 1, 2016 THROUGH
JUNE 30, 2016.
ADJOURNMENT
The meeting was adjourned at 7:53 p.m. to the next Regular meeting on Tuesday, October 13, 2015, at
7:00 p.m. in the Cultural Center located at 183 N. Main Street.
Robet E. I
Vice -Chair
Susan M. Domen, MMC
Clerk
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