HomeMy WebLinkAbout01-12-2016 SAC I T "Y' 01
LAKE E LS1110 RE
1)IUAM EX ItEMe
City of Lake Elsinore
Successor Agency
Meeting Minutes
Tuesday, January 12, 2016
Call to (lydpr
The meeting was called to order at 5:03 p.m. by Chair Tisdale, in the Cultural Center located at 183
South Main Street, with all Members present. There being no members of the public requesting to
speak, the meeting recessed at 5:05 p.m. to Closed Session.
Closed Session
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8)
Property: APNs 371 - 030 -024; 371 - 030 -051; 373 - 023 -011;
373 - 023 -012; 373 - 023 -015; 373 - 023 -024;
373 - 023 -025; 373 - 210 -032; 373 - 210 -045; 373 - 300 -027;
374 - 162 -036; 374 - 173 -005; 374 - 174 -014;
374 - 174 -015; 374 - 262 -003; 374 - 262 -004; 374 - 262 -010;
374 - 262 -011; 373 - 210 -030; 371 - 100 -004;
374 - 062 -005; 374 - 062 -006; 374 - 062 -015; 374 - 062 -020;
374 - 162 -039; 374 - 162 -041; 374 - 162 -043;
374 - 162 -045; 374 - 162 -047; 374 - 162 -049; 374 - 162 -051;
374 - 162 -053; 374 - 162 -055; 374 - 162 -057;
374 - 162 -059; 374 - 162 -061; 374 - 271 -003; 374 - 271 -004;
374 - 271 -007; 374 - 271 -013; 374 - 271 -015;
377 - 180 -037
Successor Agency Negotiator: City Manager 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
Call to Order
The meeting was called to order at 8:50 p.m. by Chair Tisdale, with all Members present.
Closed Session Report/City Attorney Comments
Agency Counsel Leibold stated there was no discussion and the item will be placed on the January 26,
2016, agenda.
Public Comments — Non -A endized Items
There was no response to the Chair's invitation 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 December 1_0 & 31, 2015 —Received and filed.
2) Investment Report — Received and filed.
Adjournment
The meeting was adjourned at 8:51 p.m. to the Regular meeting on Tuesday, January 26, 2016, at the
Cultural Center located at 183 N. Main Street.
— - )) L-)Q-
Brian Tis ale
Chair
Susan M. Domen, MMC
Clerk