HomeMy WebLinkAbout08-09-2016 SAi CTF Or ,rn
LAKE LSI I` ORJE-
`' f�Itr.h.Y� EkrIU.MC
City of Lake Elsinore
Successor Agency
Meeting Minutes
Tuesday, August 9, 2016
Call to Order
The meeting was called to order at 5:00 p.m. on the above date by Vice -Chair Magee noting in the
Cultural Center, 183 North Main Street, noting the absence of Chair Tisdale. There being no members
of the Public appearing to speak the meeting recessed at 5:02 p.m. to Closed Session.
Closed Session
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8)
Property: APNs 373 - 023 -011; 373 - 023 -012; 373 - 023 -015; 373 - 023 -024; 373 - 023 -025
Agency negotiator: Executive Director Yates
Negotiating parties: Successor Agency of the Redevelopment Agency of the City of Lake Elsinore
and City of Lake Elsinore
Under negotiation: Terms of payment
Reconvene
Vice -Chair Magee reconvened the meeting at 8:29 p.m., noting the absence of Chair Tisdale.
Closed Session Report
City Attorney Leibold listed the item discussed by the Agency and stated there was nothing to report
out.
Consent Calendar
It was moved by Member Johnson, seconded by Member Hickman, and unanimously carried noting the
absence of Chair Tisdale, to approve the Consent Calendar.
1) Warrant List Dated July 2y 8, 201 G — received and filed.
Adjournment
The meeting adjourned at 8:30 p.m. to the Regular meeting of Tuesday, August 23, 2016, in the
Cultural Center located at 183 N. Main Street.
Robert , M agee Susan M. Domen, MMC
Chair Clerk
Page 1