HomeMy WebLinkAbout10-25-2016 SACITY OF
LAKE LSI1iC)K
DKEAM Derl(IAIr.
City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, October 25, 2016
Call to Order
The meeting was called to order at 8:22 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 Johnson, seconded by Member Hickman, and unanimously carried, to
approve the Consent Calendar.
1) Investment Report for September 2016 — received and filed.
2) Warrant List Dated October 13, 2016 — received and filed.
3) First Amendment to the Diamond Stadium Design and Architectural Services with Larimer Design
Architect — authorized the Executive Director to execute the amendment in an amount not to
exceed $77,375.00.
Adjournment
The meeting adjourned at 8:22 p.m. to an Adjourned meeting on Tuesday, November 15, 2016, in the
Cultural Center located at 183 N. Main Street.
Robert E. Magee Susan M. Domen, MMC
Chair 0 Clerk