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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, October 25, 2016
CALL TO ORDER - 7:00 P.M.
ROLL CALL
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE
(Please read & complete a Request to Address the Successsor Agency form prior to
the start of the Successor Agency 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 Council
Member or any member of the public requests separate action on a specific item.)
1)Investment Report for September 2016
Recommendation:Receive and file the report.
SA RDA Investment - SR
City Investment Report 2016-09 - Exhibit A
Attachments:
2)Warrant List Dated October 13, 2016
Recommendation:Receive and file the Warrant List.
SA RDA Staff Report 10 25 16
SA RDA Warrant Summary 10 13 16
SA RDA Warrant List 10 13 16
Attachments:
3)First Amendment to the Diamond Stadium Design and Architectural
Services with Larimer Design Architect
Recommendation:Authorize the Executive Director to execute the First Amendment in an amount not to
exceed $77,375.00 in the form attached and in such final form as approved by the City
Attorney.
Page 1 City of Lake Elsinore Printed on 10/20/2016
October 25, 2016Successor Agency Regular Agenda
Larimer Design Architect -SR
Larimer Design Architect - 1st Amendment Professional Services Agmt 2014
Larimer Design Architect PSA 8-01-2016
Attachments:
ADJOURNMENT
The Lake Elsinore Successor Agency will adjourn this meeting to the Regular Adjourned
meeting of Tuesday, November 15, 2016, at 7:00 p.m. in the Cultural Center, located at 183
N. Main Street, Lake Elsinore.
AFFIDAVIT OF POSTING
I, Susan M. Domen, Clerk of the City of Lake Elsinore Successor Agency, do hereby affirm
that a copy of the foregoing agenda was posted at City Hall at _________ p .m. on October
20, 2016.
__________________________
Susan M. Domen, MMC
Clerk
Page 2 City of Lake Elsinore Printed on 10/20/2016