HomeMy WebLinkAbout_AgendaSuccessor Agency
City of Lake Elsinore
Regular Agenda
183 North Main Street
Lake Elsinore, CA 92530
Robert Magee, Chair
Natasha Johnson, Vice-Chair
Daryl Hickman, Member
Steve Manos, Member
Brian Tisdale, Member
Cultural Center7:00 PMTuesday, March 28, 2017
CALL TO ORDER - 7:00 P.M.
ROLL CALL
PUBLIC COMMENTS – NON-AGENDIZED ITEMS – 1 MINUTE
(Please read & complete a Request to Address the Successor Agency form prior to the start of the
meeting and turn it in to the Clerk. The Chair or Clerk will call on you to speak.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a Council
Member or any member of the public requests separate action on a specific item.)
1)Investment Report for February 2017
Recommendation:Receive and file.
SA RDA Investment SR 2017-02
Exhibit A - Investment Report 2017-02
Attachments:
2)Warrant List Dated March 16, 2017
Recommendation:Receive and file.
Warrant List - SR
Warrant Summary - Exhibit A
Warrant List - Exhibit B
Attachments:
3)Security and Surveillance Cameras at Diamond Stadium Project (CIP
Project #Z40003)
Recommendation:1. Authorize the City Manager to purchase seventy two security cameras in the amount
of $119,950.00 from Millennium Alarm Systems; and,
2. Waive the formal bidding process per Municipal Code Section 3.08.070(G) for
purchases and installation from Millennium Alarm Systems since it is the Millennium
Alarm Systems design and security and surveillance cameras installation throughout
the City.
Stadium Camera - SR
Stadium Camera - Exhibit A Quote
Attachments:
Page 1 City of Lake Elsinore Printed on 3/23/2017
Successor Agency Regular Agenda March 28,2017
ADJOURNMENT
The Lake Elsinore Successor Agency will adjourn to the Regular meeting of Tuesday, April 11, 2017,
at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore.
AFFIDAVIT OF POSTING
I, Susan M. Domen, MMC, Clerk of the Successor Agency, Po hereby affirm that a copy of the
foregoing agenda was posted at City Hall at p.m. on 2017.
Susan M. Domen, MMC
Clerk
City of Lake Elsinore Page 2 Printed on 312312017