HomeMy WebLinkAbout03-08-2016 SACITY s)r
LAKE OLSiNOKE
City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, March 8, 2016
Call to Order
The meeting was called to order at 8:22 p.m. by Chair Tisdale on the above date in the Cultural Center
located at 183 N. Main Street, noting the absence of Member Hickman.
Public Comments — Non- Agendized Items
There were no members of the Public appearing to speak.
Consent Calendar
It was moved by Vice -Chair Magee, seconded by Member Johnson, and unanimously carried, to
approve the Consent Calendar.
1) investment Report for October 2015 - Received and Filed.
2) First Amendment to Public Works' Construction Agreement with AP Construction Group Inc. for the
Diamond Stadium HVAC Protect (CIP Protect RDA 220003) - Amended the Public Works'
Construction Agreement with AP Construction Group Inc. for the Diamond Stadium HVAC Project
(CIP Project RDA Z20003); and, Approved and Authorized the Executive Director to Execute the
First Amendment in an Amount Not to Exceed $48,137.95, with AP Construction Group Inc.
3) Affordable Housing Project Proposal - Approved the Civic Partners Elsinore LLC Affordable
Housing Project Proposal - The Cottages at Mission Trail.
Public Comments — Non- Agendized Items
There were no members of the Public appearing to speak.
Adjournment
The meeting adjourned at 8:23 p.m. to the next Regular meeting on Tuesday, March 22, 2016, in the
Cultural Center at 183 N. Main Street.
Brian Tisdale
Chair
Susan M. Domen, MMC
Clerk