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Home My WebLink About0000_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, September 27, 2016 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 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 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 9/22/2016 September 27, 2016Successor Agency Regular Agenda 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 August 25, 2016 Recommendation:Receive and File Warrant List Dated August 25, 2016. SA RDA Staff Report 09 27 16 SA RDA Warrant Summary 09 15 16 SA RDA Warrant List 09 15 16 Attachments: 2)Investment Report for August 2016 Recommendation:Receive and file the Investment Report for August 2016. SA RDA Investment SR 2016-08 City Investment Report 2016-08 Attachments: 3)Cancellation of Certain Regular Meeting Dates for 2016 Recommendation:Approve the proposed cancellation of the Regular meetings of November 8th, 22nd, and December 27, 2016; call a Special Meeting on November 15, 2016; and, direct staff to arrange for additional meetings as necessary to conduct the business of the Agency. Cancellation of Regular Meetings SAAttachments: 4)Biennial Review of the Conflict of Interest Code Recommendation:adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING RESOLUTION NO. 2014-01 UPDATING THE CONFLICT OF INTEREST CODE FOR THE SUCCESSOR AGENCY SA COI Update SR SA Resolution Copy of Authorized Positions 16-17 Disclosure Categories Attachments: Page 2 City of Lake Elsinore Printed on 9/22/2016 September 27, 2016Successor Agency Regular Agenda 5)Approve and Authorize the Executive Director to Purchase Replacement Stadium Seating from American Seating Recommendation:Waive the formal bidding process per Municipal Code Sections 3.08.070 (C) and (G) for the purchase, removal and installation of replacement seating at the Lake Elsinore Diamond Stadium; and, approve and authorize the Executive Director to execute a Purchase Agreement with American Seating in an amount not to exceed $823,075.00 in the form and in such final form as approved by the Agency Counsel. American Seating - SR SARDA A - AMERICAN SEATING Agreement B - American Seating Quote_106902-3 Attachments: 6)Transfer of the Cultural Center and Downtown Parking Property to the City of Lake Elsinore for Future Development in Accordance with Health & Safety Code Section 34180(f) Recommendation:adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING TRANSFER OF THE CULTURAL CENTER AND DOWNTOWN PARKING PROPERTY BY THE SUCCESSOR AGENCY TO THE CITY OF LAKE ELSINORE FOR FUTURE DEVELOPMENT Transfer of Properties for Future Development - SR A Property Summary and Map B Agreement C Reso Attachments: 7)Fourth Amendment (2017-2018) to Stadium Interim Management Agreement Recommendation:Adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE FOURTH AMENDMENT (2017-2018) TO THE STADIUM INTERIM MANAGEMENT AGREEMENT BETWEEN THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AND THE LAKE ELSINORE STORM LP SA Staff Report Fourth Amend to Interim Stadium Management Agreement 092716 SA Reso Approving Fourth Amendment Stadium Interim Mgmt Agt 092716 Fourth Amendment to Stadium Interim Management Agt 092716 DIAMOND STADIUM CAPITAL REPAIRS - Exhibit 9 2016 Attachments: 8)Amended Recognized Obligation Payment Schedule (ROPS 16-17B) for the January 1, 2017 through June 30, 2017 Period Recommendation:Adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 16-17B) FOR THE JANUARY 1, 2017 THROUGH JUNE 30, 2017 PERIOD SA Staff Report - Adoption of Amended ROPS 16-17B SA Reso #2016-00_ Re ROPS 16-17B 092716 Lake Elsinore_Amended_ROPS_16-17B (Validated) Attachments: Page 3 City of Lake Elsinore Printed on 9/22/2016 September 27, 2016Successor Agency Regular Agenda ADJOURNMENT The Successor Agency will adjourn this meeting to the next Regularly meeting of Tuesday, October 11, 2016, at the Cultural Center located at 183 N. Main Street, Lake Elsinore. AFFIDAVIT OF POSTING I, Diana Girón, Deputy City Clerk of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted on September 22, 2016, at _____ p.m. ____________________________ Diana Girón, Deputy City Clerk Page 4 City of Lake Elsinore Printed on 9/22/2016