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, April 11, 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 an Agency
Member or any member of the public requests separate action on a specific item.)
1)Warrant List Dated March 30, 2017
Recommendation:Receive and file.
Warrant List - SR
Warrant List - Exhibit A
Warrant Summary - Exhibit B
Attachments:
2)Minutes of the Regular Meetings of March 14th and 28, 2017
Recommendation:Approve the minutes.
3-14-2017 SA
3-28-2017 SA
Attachments:
3)Notice of Completion on Diamond Stadium Seating Bowl Project CIP
PROJECT NO. Z20003 (ADA Improvements)
Recommendation:1. Accept the improvements into the Successor Agency Maintained Facilities for the
projects: ADA Improvements No. Z40003 and Purchase Removal and Installation of
Seating (ADA Improvements) No. Z40003.
2. Authorize staff to file the Notice of Completion with the County Recorder and to
release all retention monies 35 days after the filing of the Notice of Completion.
Page 1 City of Lake Elsinore Printed on 4/6/2017
April 11, 2017Successor Agency Regular Agenda
Seating Bowl - SR
Seating Bowl - Exhibit A Notice of Completion ADA Improvements
Seating Bowl - Exhibit B Notice of Completion Removal and Installation of Seating
Attachments:
4)Sixth Amendment to Amended and Restated Agreement for Legal
Services
Recommendation:Authorize the Chairperson to execute the Sixth Amendment to the agreement for Legal
Services.
Legal Services - SR
Legal Services - Exhibit A Agreement
Attachments:
ADJOURNMENT
The Lake Elsinore Successor Agency will adjourn to the Regular meeting of Tuesday, April 25, 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, do hereby affirm that a copy of the
foregoing agenda was posted at City Hall at _________ p.m. on ______________ 2017.
__________________________
Susan M. Domen, MMC
Clerk
Page 2 City of Lake Elsinore Printed on 4/6/2017