HomeMy WebLinkAbout02-14-2017 SALAKE LS1110RJE
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City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, February 14, 2017
Call to Order
The meeting was called to order at 8:31 p.m. on the above date by Chair Magee, in the Cultural Center
located at 183 N. 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 Tisdale, seconded by Member Hickman, and unanimously carried, to approve
the Consent Calendar.
1) Warrant Lists Dated December 15 and 29, 2016, and January 12 and 26, 2017 — received and filed.
2) Minutes of the Regular Meetings of July 12th and 26th, August 9th and 23rd and September 13th
and 27, 2016 — approved.
3) Agreement with STK Architecture for Architectural Services at Diamond Stadium for Capital Repairs
— authorized the Executive Director to execute the agreement in the amount of $94,300.
Adjournment
The meeting adjourned at 8:31 p.m. to the Regular meeting on Tuesday, February 28, 2017, in the
Cultural Center located at 183 N. Main Street.
Robert Magee Susan M. Domen, MMC
Chair Clerk
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