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HomeMy WebLinkAbout08-22-2017 SALt4KE LSIIIOI-?L- REAM EXriami: City of Lake Elsinore Meeting Minutes Successor Agency Tuesday, August 22, 2017 Call to Order A Regular meeting of the Successor Agency was held in the Cultural Center, 183 North Main Street, on the above date. The meeting was called to order at 7:00 p.m. by Chair Magee, noting the absence of Member Hickman. Public Comments — Non- Agendized Items There were no members of the Public appearing to speak on Successor Agency items. Successor Agency Consent Calendar It was moved by Member Manos, seconded by Vice -Chair Johnson, and unanimously carried noting the absence of Member Hickman, to approve the Consent Calendar. 1) SA Warrant List Gated August 10 2017 — received and filed. 2) Successor Agency Investment Report for July 2017 — received and filed. 3) Successor Agency Minutes of the Regular Meeting of August 8,_2017 — approved. Adiournment The meeting adjourned at 8:13 p.m. to Tuesday, September 12, 2017, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore. Robert E. Magee 9-s WM. Domen, MMC Chair i Clerk