HomeMy WebLinkAbout02-23-2016 SAcmI
LAKE LSII` O KE
"V' DitLAN'. EX1IlI.MC
City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, February 23, 2016
Call to Order
The meeting was called to order at 8:12 p.m. by Chair Tisdale, in the Cultural Center located at 183
North Main Street, noting the absence of Member Hickman.
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, to approve
the Consent Calendar.
1) Approve Diamond Stadium Capital Repairs as authorized under the Approved ROPS - authorized
the City Manager to execute agreements and issue purchase orders totaling $212,231.14 for capital
repairs and maintenance at the Diamond Stadium to the following vendors: Leisure Craft Inc.
$28,521.14; MOR Cabinets $ 15,850.00; and, Maples & Associates $167,860.00.
Public Comments — Nan -A endized Items
There were no members of the Public appearing to speak.
Adjournment
The meeting was adjourned at 8:12 p.m. to the Regular meeting on Tuesday, March 8, 2016, at the
Cultural Center located at 183 N. Main Street, Lake Elsinore.
Brian Tisdale
Chair
Domen, MMC
Clerk