HomeMy WebLinkAbout09-27-2016 SAfTY Or bcc
LAKE VLSI I` OR —L-
.�e lak—"M F,Y. UMW
City of Lake Elsinore
Successor Agency
Meeting Minutes
Tuesday, September 27, 2016
Call to Order
The meeting was called to order at 8:02 p.m. on the above date by Chair Tisdale, in the Cultural Center
located at 183 North Main Street, with all Members present.
Public Comments — Non- Agendized Items
There were no members of the Public appearing to speak.
Consent Calendar
It was moved by Member Manos, seconded by Member Johnson, and unanimously carried, to approve
the Consent Calendar.
1) Warrant. List Dated August 25, 2016 — received and filed.
2) investment Report for August 2016 — received and filed.
3) Cancellation of Certain Regular Meeting Dates for 2016 — approved.
4) Biennial Review of the Conflict of Interest Code — adopted the Resolution.
Resolution No. 2016 -012
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING RESOLUTION NO. 2014 -01 UPDATING
THE CONFLICT OF INTEREST CODE FOR THE SUCCESSOR AGENCY
5) Approve and Authorize the Executive Director to Purchase Replacement Stadium Seating from
American Seating — Waived the formal bidding process; and, authorized the Executive Director to
execute the Purchase Agreement in the total amount of $823,075.00.
6) Transfer of the Cultural Center and Downtown Parking Property to the City of Lake Elsinore for
Future Development in Accordance with Health & Safety Code Section 34180 — adopted the
Resolution.
Resolution No. 2016 -013
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING TRANSFER OF CULTURAL CENTER
AND DOWNTOWN PARKING PROPERTY BY THE SUCCESSOR AGENCY TO THE CITY OF
LAKE ELSINORE FOR FUTURE DEVELOPMENT
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7) Fourth Amendment (2017 -2018) to Stadium Interim Management Agreement — adopted the
Resolution.
Resolution No. 2016 -014
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE FOURTH AMENDMENT
(2017 -2018) 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
8) Amended Recognized Obligation Payment Schedule (ROPS 16 -17B) Summary for the January 1,
2017, through June _30,_2017_, Period — adopted the Resolution.
Resolution No. 2016 -015
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE AMENDED RECOGNIZED
OBLIGATION PAYMENT SCHEDULE (ROPS 16 -17B) FOR JANUARY 1, 2017, THROUGH JUNE
30, 2017
Adjournment
The meeting adjourned at 8:03 p.m., to the Regular meeting on Tuesday, October 11, 2016, in the
Cultural Center located at 183 N. Main Street.
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Robert'E:-Uagee M. Domen, MMC
Chair Clerk
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