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City of Lake Elsinore
Meeting Minutes
Successor Agency
Tuesday, November 28, 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 Manos, seconded by Vice -Chair Johnson, and unanimously carried, to
approve the Consent Calendar.
7) Public Works Construction Contract with Leonida Builders Inc. for Diamond Stadium Concession
Stand 1 and 2 Remodel Project CIP Project No. Z20003 — authorized the Executive Director to
execute the Agreement in the amount of $427,000.00 in such final form as approved by the Agency
Counsel; and, authorized the Executive Director to execute change orders not to exceed the 10
percent contingency amount of $42,700.00; and, authorized the Clerk to record the Notice of
Completion once it is determined the work is complete.
8) Minutes of the Regular Meeting of October 10 2017 — approved
9) Public Works Construction Contract with Maples and Associates for Diamond Stadium Terraces and
Seatinq Improvements Pro'ect CIP Project No. Z20003 — authorized the Executive Director to
execute the agreement in the amount of $134,366.00 in such final form as approved by the Agency
Counsel; and, authorized the Executive Director to execute change orders not to exceed the 10
percent contingency amount of $134,336.00; and, authorized the Clerk to record the Notice of
Completion once it is determined the work is complete.
10) Purchase of Replacement Stadium Seating from Herk Edwards Inc. — authorized the Executive
Director to execute a purchase agreement in the amount of $111,969.00, in such final form as
approved by the City Attorney.
Adjournment
The meeting adjourned at 8:53 p.m. to the Regular meeting of Tuesday, December 12, 2017, at 7:00
p -m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore
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Susan M. Domen, MMC
Clerk