HomeMy WebLinkAboutItem No. 02 Minutes of the Regular Meeting of February 28, 2017Text File
City of Lake Elsinore 130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
File Number: ID# 17-098
Agenda Date: 3/14/2017 Status: Consent AgendaVersion: 1
File Type: MinutesIn Control: Successor Agency
Agenda Number: 2)
Page 1 City of Lake Elsinore Printed on 3/9/2017
Page 1
City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, February 28, 2017
Call to Order
The meeting was called to order at 8:17 p.m. on the above date by Chair Magee, in the Cultural Center
located at 183 N. Main Street, noting the absence of Council Member Hickman.
Public Comments – Non-Agendized Items
There were no members of the Public appearing to speak.
Consent Calendar
It was moved by Member Manos, seconded by Member Tisdale, and unanimously carried, to approve
the Consent Calendar.
1) Investment Report for January 2017 – received and filed.
2) Warrant List Dated February 9, 2017 – received and filed.
3) Minutes of the Regular Meetings of October 11th and 25th and December 13, 2016, January 10th
and 24th, and February 14, 2017; the Special Meeting of December 13, 2016; the Adjourned
Meeting of November 15, 2016; and, the Cancelled Meetings of November 8th and 22nd and
December 27, 2016 – approved.
Adjournment
The meeting adjourned at 8:18 p.m. to the Regular meeting on Tuesday, March 14, 2017, in the
Cultural Center located at 183 N. Main Street.
_____________________________
Robert E. Magee
Chair
__________________________
Susan M. Domen, MMC
Clerk