HomeMy WebLinkAbout04-12-2016 SACITI` 01: .±•
LAKE
LS 1110 RJE
City of Lake Elsinore
Successor Agency
Meeting Minutes
Tuesday, April 12, 2016
Call To Order
The meeting was called to order at 8:56 p.m. on the above date by Chair Tisdale, in the Cultural Center
located at 183 N. Main Street, with all Members present.
Public Comments — Non -A endized Items
There was no response to the Chair's invitation to speak.
Consent Calendar
It was moved by Member Johnson, seconded by Member Manos, and unanimously carried, to approve
the Consent Calendar.
1) Warrant List dated March 31, 2016 — received and filed.
2) Successor Agency Investment Reports for December 2015 Janua 2016 and 'February 2016 —
received and filed.
3) Approve and Authorize the Executive Director to Execute a Professional Services Agreement with
Prostaff LLC for Project Management Services on Diamond Stadium Capital Improvement Projects
— authorized the Executive Director to execute the agreement in an amount not to exceed $85,000.
Public Comments — Non- Agendized Items
There was no response to the Chair's invitation to speak.
Adjournment
The meeting was adjourned at 8:58 p.m. to the Regular meeting on Tuesday, April 12, 2016, at the
Cultural Center located at 183 N. Main Street.
Robert E. Magee Susan M. Domen, MMC
Chair Clerk