HomeMy WebLinkAbout02-09-2016 SAcln or
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City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, February 9, 2016
Call to Order
The meeting was called to order at 7:01 p.m. by Chair Tisdale, in the Cultural Center located at 183
North Main Street, with all Members present.
Public Comments — Non-Aclendized Items
There were no members of the Public appearing to speak.
Consent Calendar
It was moved by Member Manos, seconded by Vice -Chair Magee, and unanimously carried, to approve
the Consent Calendar.
1) Warrant List dated January 28, 2016 - approved.
a) Approve Capital Repairs at Diamond Stadium as Authorized Under the Approved Reca nixed
Obligation Payment Schedule (BOPS - authorized the City Manager to sign and issue
purchase orders totaling $234,222.57 for Capital Repairs at the Diamond Stadium to the
following vendors: MGB CONSTRUCTION $3,298.00; INTEGRITY BEVERAGE $44,900.54;
COLLINS COMPANY $72,315.00; ELROD FENCE COMPANY $7,771.00; CROWN
$26,987.04, STOTZ EQUIPMENT $63,211.32, PRESTIGE GOLF CARS $13,771.60; LOWES
$1,968.00; and, waived the formal bidding process per Municipal Code Section 3.08.070(G) for
purchases from the (1) Collins Company and (2) Integrity Beverage.
Public Comments — Non- Agendized Items
There were no members of the Public appearing to speak.
Adjournment
The meeting adjourned at 7:52 p.m., to the regular meeting on Tuesday, February 23, 2016, at the
Cultural Center located at 183 N. Main Street.
Brian Tisdal Sus . Domen, MMC
Chair Clerk