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HomeMy WebLinkAboutItem No. 01 SA MinutesText File City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 www.lake-elsinore.org File Number: ID# 17-875 Agenda Date: 11/13/2018 Status: Consent AgendaVersion: 1 File Type: MinutesIn Control: City Council / Successor Agency Agenda Number: 1) Page 1 City of Lake Elsinore Printed on 11/8/2018 City of Lake Elsinore Successor Agency Regular Meeting Minutes Tuesday, October 23, 2018 Call to Order A Regular meeting of the Council and 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 6:00 p.m. by Chair/Mayor Johnson, noting the absence of Member/Council Member Tisdale (arrived at 6:08 p.m.). Public Comment There were no members of the public appearing to speak. CITY COUNCIL/SUCCESSOR AGENCY CLOSED SESSION 1) Conference with Legal Counsel-Existing Litigation (Paragraph (1) of subdivision (d) of Gov’t Code § 54956.9) City of Lake Elsinore et al. v. Michael Cohen, et al., Case No. 34-2017-80002762 (Sacramento County Superior Court) Recess The meeting recessed to Closed Session at 6:00 p.m. Reconvene The City Council and Successor Agency meeting reconvened at 7:00 p.m. Consent Calendar It was moved by Vice-Chair Manos, seconded by Member Tisdale, and unanimously carried, to approve the Consent Calendar. 1)SA Minutes of the Regular Meeting of October 9, 2018 – approved the minutes. 2)SA Warrant List Dated October 11, 2018 – received and filed. Adjournment The meeting adjourned at 8:00 p.m. in memory of Kennedie June Von Ryan, to the Regular meeting of Tuesday, November 13, 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 Clerk