HomeMy WebLinkAbout1-23-18 SA MinutesCIT
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City of Lake Elsinore
Regular and Joint Meeting Minutes
Successor Agency
Tuesday, January 23, 2018
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.
Roll Call
Present: Members Hickman, Tisdale and Magee; Vice -Chair Manos and Chair Johnson
Absent: None
Public Comments
There were no members of the public appearing to speak.
Joint City Council/Successor Agency Consent Calendar
It was moved by Mayor Pro-Tem/Vice-Chair Manos, seconded by Council Member/Member Tisdale,
and unanimously carried to approve the Consent Calendar.
11) Loan Agreement between the City of Lake Elsinore and the Successor 8gency Agencyof the
Redevelopment Agency of the City of Lake Elsinore in the principal amount of $159,765.00 for the
Administrative Costs of the ROPS 17-18 Period — adopted the Resolutions.
Resolution No. 2018-007
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA,
APPROVING A LOAN AGREEMENT BETWEEN THE CITY AND SUCCESSOR AGENCY
UNDER HEALTH & SAFETY CODE SECTION 34173(h)
Resolution No. 2018 —001
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING A LOAN AGREEMENT BETWEEN
THE CITY AND SUCCESSOR AGENCY UNDER HEALTH & SAFETY CODE SECTION 34173(h)
Successor Agency Consent Calendar
It was moved by Member Manos, seconded by Member Tisdale, and unanimously carried, to approve
the Consent Calendar.
12) SA Warrant List for December 28 2017 & January 11 2018 — received and filed.
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13) SA Investment Report for November 2017 — received and filed.
14) SA Investment Report for December 2017 — received and filed.
15) SA Minutes of the Regular Meeting of January 9, 2018 — approved.
16) Fifth Amendment to Stadium Interim Management Agreement — adopted the Resolution.
Resolution No. 2018-002
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE FIFTH AMENDMENT TO THE
STADIUM INTERIM MANAGEMENT AGREEMENT BETWEEN THE SUCCESSOR AGENCY OF
THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AND THE LAKE
ELSNIORE STORM LP
17) Recognized Obligation Payment Schedule Ro s 18-19 For July 1 2018 Through June 30 2019
— adopted the Resolution
Resolution No. 2018-003
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE (ROPS 18-19) FOR JULY 1, 2018, THROUGH JUNE 30, 2019
Adjournment
The meeting adjourned at 8:07 p.m. to Tuesday, February 13, 2018, 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