HomeMy WebLinkAboutSA Item No. 01 SA MinutesText File
City of Lake Elsinore 130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
File Number: ID# 17-743
Agenda Date: 7/24/2018 Status: Consent AgendaVersion: 1
File Type: MinutesIn Control: City Council / Successor Agency
Agenda Number: 1)
Page 1 City of Lake Elsinore Printed on 7/19/2018
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City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, July 10, 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 5:00 p.m. by
Chair Johnson noting the absence of Member Hickman.There were no members of the public
appearing to speak, the meeting recessed at 5:01 p.m. to Closed Session.
Closed Session
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1 potential case
Reconvene
The meeting reconvened at 7:00 p.m.
Roll Call
Present: Members Magee and Tisdale; Vice-Chair Manos and Chair Johnson
Absent: Member Hickman
Closed Session Report
City Attorney Leibold listed the items discussed and stated there is no reportable action.
Public Comments
There were no members of the public appearing to speak.
Consent Calendar
It was moved by Member Tisdale, seconded by Vice-Chair Manos, and unanimously carried noting the
absence of Council Member Hickman, to approve the Consent Calendar.
1) SA Warrant List Dated June 28, 2018–received and filed.
2) SA Minutes of the Regular Meeting of June 12th and 26th, and the Joint Meetings with the City
Council and the Public Financing Authority of June 26th, 2018–approved the minutes.
3) Resolutions Confirming Fiscal Year 2018-19 Special Taxes for Community Facilities District No. 90-2
(Tuscany Hills Public Improvements)–adopted the Resolution.
Resolution No. 2018-011
A RESOLUTION OF THE CITY COUNCIL AS THE SUCCESSOR AGENCY OF THE
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REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, REQUESTING
THE TAX COLLECTOR OF THE COUNTY OF RIVERSIDE TO PLACE SPECIAL TAXES ON
PROPERITES WITHIN COMMUNITY FACILITIES NO. 90-2
Adjournment
The meeting adjourned at 9:12 p.m. to the Regular meeting of Tuesday, July 24, 2018, at 7:00 p.m. in
the Cultural Center located at 183 N. Main Street, Lake Elsinore.
Natasha Johnson Susan M. Domen, MMC
Chair Agency Clerk