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HomeMy WebLinkAbout0000_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, January 24, 2017 PUBLIC SESSION at 7:00 PM CALL TO ORDER - 7:00 P.M. ROLL CALL PUBLIC COMMENTS - NON AGENDIZED ITEMS - 1 MINUTE (Please read and 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 December 2016 Recommendation:Receive and file the Investment Report for December 2016. SA nvestment - SR SA Investment - Exhibit A Report 2016-12 Attachments: 2)Recognized Obligation Payment Schedule (ROPS 17-18) for July 1, 2017, through June 30, 2018 Recommendation:adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 17-18) FOR JULY 1, 2017, THROUGH JUNE 30, 2018. ROPs - SR ROPs - Exhibit A ROPs - Exhibit B Attachments: 3)Second Implementation Agreement Pursuant To Amended and Restated DDA, Summerly Recommendation:adopt A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE SECOND IMPLEMENTATION AGREEMENT PURSUANT TO AMENDED AND Page 1 City of Lake Elsinore Printed on 1/19/2017 January 24, 2017Successor Agency Regular Agenda RESTATED DDA, SUMMERLY Implementation Agrmt - SR Implementation Agrmt - Exhibit A Resolution Implementation Agrmt - Exhibit B Agreement Implementation Agrmt - Exhibit C Implemntation Matrix Implementation Agrmt - Exhibit D Map Attachments: ADJOURNMENT The Lake Elsinore Successor Agency will adjourn to the Regular meeting of Tuesday, February 14, 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 City of Lake Elsinore, 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 1/19/2017