HomeMy WebLinkAbout0000_AgendaSuccessor Agency
City of Lake Elsinore
Regular Agenda
LAKE-ELSINORE.ORG
(951) 674-3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
BRIAN TISDALE, CHAIR
ROBERT MAGEE, VICE-CHAIR
DARYL HICKMAN, AGENCY MEMBER
STEVE MANOS, AGENCY MEMBER
NATASHA JOHNSON, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Cultural Center7:00 PMTuesday, May 31, 2016
CLOSED SESSION at 5:00 PM
PUBLIC SESSION at 7:00 PM
The City of Lake Elsinore appreciates your attendance. Citizens’ interest provides the Council
and Agency with valuable information regarding issues of the community.
Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are
televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can view
the meetings on Channel 31.
If you are attending this City Council Meeting, please park in the parking lot across the street
from the Cultural Center. This will assist us in limiting the impact of meetings on the
Downtown Business District. Thank you for your cooperation.
The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at
each meeting. The agenda and related reports are also available at City Hall on the Friday
prior to the Council meeting and are available on the City ’s website at www.Lake-Elsinore.org.
Any writings distributed within 72 hours of the meeting will be made available to the public at
the time it is distributed to the City Council.
In compliance with the Americans with Disabilities Act, any person with a disability who
requires a modification or accommodation in order to participate in a meeting should contact
the City Clerk’s Department at (951) 674-3124 Ext. 269, at least 48 hours before the meeting
to make reasonable arrangements to ensure accessibility.
CITY VISION STATEMENT
The City of Lake Elsinore will be the ultimate lake destination where all can live, work and
play, build futures and fulfill dreams.
Page 1 City of Lake Elsinore Printed on 5/26/2016
May 31, 2016Successor Agency Regular Agenda
CALL TO ORDER 5:00 P.M.
ROLL CALL
SUCCESSOR AGENCY CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9:
1 potential case
PUBLIC COMMENTS
CALL TO ORDER - 7:00 P.M.
ROLL CALL
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE
(Please read & complete a Request to Address the Successor Agency form prior to the
start of the meeting and turn it in to the Clerk. The Chair or Clerk will call on you to
speak.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a Member or
any member of the public requests separate action on a specific item.)
1)Warrant List dated May 12, 2016
Recommendation:Receive and File Warrant List dated May 12, 2016.
SA RDA Staff Report 5-31-16
SA RDA Warrant Summary 05 12 16
SA RDA Warrant List 05 12 16
Attachments:
2)Investment Report for April 2016
Recommendation:Receive and file the Investment Report for April 2016.
SA RDA Investment SR 2016-04
City Investment Report 2016-04
Attachments:
3)Approve Amendment to Public Works’ Construction Agreement with AP
Construction Group Inc. for the Diamond Stadium HVAC Project (CIP
Project RDA Z20003)
Recommendation:1. Amend the Public Works’ Construction Agreement with AP Construction Group Inc.
for the Diamond Stadium HVAC Project (CIP Project RDA Z20003); and,
2. Approve and authorize the Executive Director to execute the Second Amendment in
an amount not to exceed of $27,521.87 with AP Construction Group Inc. in the form
and in such final form as approved by the Agency Attorney.
Page 2 City of Lake Elsinore Printed on 5/26/2016
May 31, 2016Successor Agency Regular Agenda
SR - 2nd Amendment HVAC
2nd Amendment HVAC
AP Construction Amendment No. 1
AP Construction Group Construction Agreement
Attachments:
ADJOURNMENT
The meeting will adjourn to the next scheduled meeting of Tuesday, June 14, 2016. The
Closed Session will be held at 5:00 p.m. and the Public meeting will be held at 7:00 p.m. at
the Cultural Center located at 183 N. Main Street, Lake Elsinore.
AFFIDAVIT OF POSTING
I, Diana Girón, Deputy City Clerk of the Successor Agency, do hereby affirm that a copy of
the foregoing agenda was posted at City Hall at ______ p.m. on May 26, 2016.
___________________________
Diana Girón, Deputy City Clerk
Page 3 City of Lake Elsinore Printed on 5/26/2016