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HomeMy WebLinkAbout09-26-2017 SACI "]'Y OF LAKE LSIIY0IJE ILEMc City of Lake Elsinore Meeting Minutes Successor Agency Tuesday, September 26, 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 7:02 p.m. by Chair Magee, with all Members present. 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 Tisdale, seconded by Vice -Chair Johnson, and unanimously carried, to approve the Consent Calendar. 15) SA Warrant Last for September 14, 20117 — received and filed. 16) SA Investment Report for August 2017 — received and filed. 17) Amended Recognized Obligation Payment Schedule ROPS 17 -18B for the January 1 2018 through June 30 2018 Period — adopted the Resolution. Resolution No. 2017 -005 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 17 -18B) FOR JANUARY 1, 2018, THROUGH JUNE 30, 2018 Ad]ournment The meeting adjourned at 7:26 p.m. to Tuesday, October 10, 2017, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore. Robert E. Magee Chair 1. Susan M. Domen, M C Clerk