HomeMy WebLinkAbout0000_AgendaSuccessor Agency
City of Lake Elsinore
Regular Agenda
183 North Main Street
Lake Elsinore, CA 92530
Robert Magee, Chair
Natasha Johnson, Vice-Chair
Daryl Hickman, Member
Steve Manos, Member
Brian Tisdale, Member
Cultural Center7:00 PMTuesday, January 10, 2017
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 Agency
Member or any member of the public requests separate action on a specific item.)
1)Minutes of the Regular Meetings of April 12th and 26th, May 10th, June
14th and 28, 2016; the Cancelled Meeting of May 24, 2016 and the Special
Meeting of May 31, 2016.
Recommendation:Approve the Minutes.
4-12-46 SA
4-26-16 SA
5-10-16 SA
5-24-16 SA Cancelled
5-31-16 SA
6-14-16 SA
6-28-16 SA
Attachments:
2)Purchase Tables and Chairs From Leisure Craft Inc.
Recommendation:Authorize the Executive Director to execute a purchase order to Leisure Craft Inc. in an
amount not to exceed $57,389.79.
Purchase of Tables and Charis from Leisure Crafting - SR
Leisure Craft Quotes - Exhibit A
Attachments:
ADJOURNMENT
Page 1 City of Lake Elsinore Printed on 1/5/2017
January 10, 2017Successor Agency Regular Agenda
The Lake Elsinore Successor Agency will adjourn to the Regular meeting of Tuesday, January 24,
2017, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore.
AFFIDAVIT OF POSTING
I, Susan M. Domen, MMC, Clerk of the Sucesssor Agency, do hereby affirm that a copy of the
foregoing agenda was posted at City Hall at _________ p.m. on ______________ 2017.
__________________________
Susan M. Domen, MMC
Clerk
Page 2 City of Lake Elsinore Printed on 1/5/2017