HomeMy WebLinkAboutItem No. 08 Minutes of Regular Meeting of October 10, 2017Text File
City of Lake Elsinore 130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
File Number: ID# 17-433
Agenda Date: 11/28/2017 Status: Consent AgendaVersion: 1
File Type: ReportIn Control: City Council / Successor Agency
Agenda Number: 8)
Page 1 City of Lake Elsinore Printed on 11/21/2017
Page 1
City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, October 10, 2017
Call to Order
A Regular meeting of the Council 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 7:00 p.m. by Chair Magee.
Roll Call
Present: Members Hickman, Tisdale and Manos; Vice Chair Johnson and Chair Magee
Absent: None
Public Comments – Non-Agendized Items
There were no members of the public appearing to speak.
Consent Calendar
It was moved by Council Member Manos, Seconded by Council Member Hickman, and unanimously
carried, to approve the Consent Calendar
9) SA Warrant List Dated September 28, 2017 – received and filed.
10) Successor Agency Minutes for the Regular Meetings of August 22nd, September 12th and
September 26, 2017 - received and filed.
Business Item
13) Issuance and Sale of Third Lien Tax Allocation Bonds and Related Documents, Civic Partners,
LLC and McMillin Summerly LLC
Brian Forbath from Stradling Attorneys at Law, provided the Staff Report.
It was moved by Member Tisdale, seconded by Member Hickman, and unanimously carried, to adopt
the Resolution.
Resolution No. 2017-006
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE ISSUANCE AND SALE OF THIRD
LIEN TAX ALLOCATION BONDS AND APPROVING THE FORM OF AN INDENTURE OF TRUST,
BOND PURCHASE CONTRACT, CONTINUING DISCLOSURE CERTIFICATE AND RELATED
DOCUMENTS AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
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Adjournment
The meeting adjourned at 8:05 p.m. to Tuesday, October 24, 2017, at 7:00 p.m. in the Cultural Center,
183 North Main Street, Lake Elsinore.
____________________________ ____________________________
Robert E. Magee Susan M. Domen, MMC
Chair Clerk