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HomeMy WebLinkAboutItem No. 20 SA MinutesText File City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 www.lake-elsinore.org File Number: ID# 17-573 Agenda Date: 3/13/2018 Status: Consent AgendaVersion: 1 File Type: MinutesIn Control: City Council / Successor Agency Agenda Number: 20) Page 1 City of Lake Elsinore Printed on 3/8/2018 Page 1 of 1 City of Lake Elsinore Meeting Minutes Successor Agency Tuesday, February 27, 2018 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 7:00 p.m. by Chair Johnson with all members present. Roll Call Present: Members Hickman, Tisdale and Magee; Vice-Chair Manos and Chair Johnson Absent: None Consent Calendar It was moved by Member Tisdale, seconded by Member Hickman, and unanimously carried, to approve the Consent Calendar. 10) SA Warrant List Dated February 8, 2018 – received and filed. 11) SA Investment Report for January 2018 – received and filed. 12) SA Minutes of the Regular Meeting of February 13, 2018 – approved. Adjournment There being no further business to come before the Council, the meeting was adjourned at 8:10 p.m. to Tuesday, March 13, 2018, in the Cultural Center 183 N. Main Street. Natasha Johnson Susan M. Domen, MMC Chair Clerk