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City of Lake Elsinore
Successor Agency
Meeting Minutes
Tuesday, May 31, 2016
Call to Order
The meeting was called to order at 5:03 p.m. on the above date by Chair Tisdale, noting the absence of
Member Manos, in the Cultural Center located at 183 N. Main Street, with all Members present. There
being no members of the public appearing to speak, the meeting recessed to Closed Session at 5:03
p. m.
Closed Session
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section
54956.9: 1 potential case
Agency Counsel Leibold listed the Closed Session item and reported that the Agency Members
unanimously voted to authorize Agency Counsel to initiate litigation of one potential case listed above.
Call to Order
The meeting reconvened at 8:05 p.m. with all Members present.
Public Comments — Non- Agendized Items
There was no response to the Chair's invitation to speak.
Consent Calendar
It was moved by Member Hickman, seconded by Member Johnson, and unanimously carried, noting the
absence of Member Manos, to approve the Consent Calendar.
1) Warrant List dated May 12, 2016 — received and filed.
2) Investment Report for April 2016 — received and filed.
3) Approve Amendment to Public Works' Construction Agreement with AP Construction Group Inc. for
the Diamond Stadium HVAC Proiect (CIP Project RDA 220003) — amended the agreement; and
approved and authorized the Executive Director to execute the second amendment in the amount of
$27,521.87.
Adiournmen
The meeting was adjourned at 8:07 p.m. to the Regular meeting on Tuesday, June 14, 2016, at the
Cultural Center Located at 183 N. Main Street.
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Robert E. Magee Susan M. Domen, MMC
Chair Clerk