HomeMy WebLinkAbout10-24-2017 SA=lT'Y OF car.
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City of Lake Elsinore
Meeting Minutes
Successor Agency
Tuesday, October 24, 2017
Call to Order
A Regular meeting of the Successor Agency of the City of Lake Elsinore 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 with all members present.
Public Comments
There were no members of the Public appearing to speak.
Consent Calendar
It was moved by Member Hickman, seconded by Vice -Chair Johnson, and unanimously carried, to
approve the Consent Calendar.
Item No. 21 was pulled for discussion and is listed below.
19) SA Warrant List Dated October 12, 2017 — received and filed.
20) SA Investment Report September 2017. — received and filed.
Items Removed from the Consent Calendar
21) Construction Contract with Maples and Associates for Diamond Stadium Terraces and Seatin
Improvements: CIP Project No. Z20003
Staff recommended the item be continued off calendar.
Appearing to speak was: Michael Sabzerou.
It was moved by Member Hickman, seconded by Vice -Chair Johnson, and unanimously carried, to
continue the item off calendar.
Adjournment
The meeting adjourned at 10:24 p.m. to the Regular meeting of Tuesday, November 14, 2017, at 7:00
p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore.
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Natasha hnson Susan M. Domen, MMC
Chair Clerk
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