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HomeMy WebLinkAboutItem No. 01 SA Minutes November 13, 2018Text File City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 www.lake-elsinore.org File Number: ID# 17-891 Agenda Date: 11/27/2018 Status: Consent AgendaVersion: 1 File Type: ReportIn Control: City Council / Successor Agency Agenda Number: 1) Page 1 City of Lake Elsinore Printed on 11/20/2018 City of Lake Elsinore Successor Agency Regular Meeting Minutes Tuesday, November 13, 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. Roll Call Present: Members Hickman, Magee and Tisdale; 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. 1) SA Minutes of the Regular Meeting of October 23, 2018 – approved the minutes. 2) SA Warrant List Dated October 25, 2018 – received and filed. 4) SA Investment Report for September 2018 – received and filed. Adjournment The meeting adjourned at 8:09 p.m. to the Regular meeting of Tuesday, November 27, 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