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HomeMy WebLinkAboutItem No. 02 Minutes of Meeting Tuesday, May 23, 2017Text File City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 www.lake-elsinore.org File Number: ID# 17-213 Agenda Date: 6/13/2017 Status: Consent AgendaVersion: 1 File Type: MinutesIn Control: Successor Agency Agenda Number: 2) Page 1 City of Lake Elsinore Printed on 6/8/2017 Page 1 City of Lake Elsinore Successor Agency Regular Meeting Minutes Tuesday, May 23, 2017 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 8:27 p.m. by Chair Magee noting the absence of Member Manos and Vice-Chair Johnson. Public Comments – Non Agendized Items There were no members of the Public appearing to speak. Consent Calendar It was moved by Member Tisdale, seconded by Member Hickman, and unanimously carried to approve the Consent Calendar noting the absence of Member Manos and Vice-Chair Johnson. 1) Investment Report for April 2017 – received and filed. 2) Warrant List Dated May 11, 2017 – received and filed. 3) Minutes of the Regular Meeting of May 9, 2017 – approved. Adjournment The meeting adjourned at 8:27 p.m. to the Regular meeting on Tuesday, June 13, 2017, in the Cultural Center located at 183 N. Main Street. _____________________________________________________________ Robert E. Magee Susan M. Domen, MMC Chair Clerk