HomeMy WebLinkAbout07-26-2016 SACITY OF
LAKE LS1N( E
I�?h[AM EXMIXIL
City of Lake Elsinore
Successor Agency
Meeting Minutes
Tuesday, July 26, 2016
Call to Order
The meeting was called to order at 8:18 p.m. on the above date by Vice -Chair Magee, in the Cultural
Center located at 183 N. Main Street, noting the absence of Chair Tisdale.
Public Comments — Non -A endized 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 noting the
absence of Chair Tisdale, to approve the Consent Calendar.
1) Warrant List Dated July 14 2016 — received and filed.
2) Investment Report for June 2016 — received and filed.
3) Ratifying Adoption of Resolution Approving Sale of Property to the City of Lake Elsinore, in its
Capacity as the Successor to the Housing Assets and Functions of the Former Redevelopment
Agency for Affordable Housing Purposes — ratified the adoption of the Resolution.
Resolution No. 2016 -011
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF
LAKE ELSINORE, CALIFORNIA, APPROVING A PURCHASE AND SALE AGREEMENT FOR THE SALE
OF REAL PROPERTY TO THE CITY OF LAKE ELSINORE, IN ITS CAPACITY AS THE SUCCESSOR TO
THE HOUSING ASSETS AND FUNCTIONS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY
OF LAKE ELSINORE UNDER HEALTH & SAFETY CODE SECTION 34176(a)(1), FOR AFFORDABLE
HOUSING PURPOSES IN ACCORDANCE WITH HEALTH & SAFETY CODE SECTION 34176.1(a)(3)(A)
Adjournment
The meeting adjourned at 8:19 p.m. to the Regular meeting of Tuesday, August 9, 2016, in the Cultural
Center located 183 N. Main Street.
r � �DomenMMC Robert E. Magee Susan M. ,
Chair Clerk