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HomeMy WebLinkAboutItem No. 01 SA Minutes Sept. 11, 2018Text File City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 www.lake-elsinore.org File Number: ID# 17-827 Agenda Date: 9/25/2018 Status: Consent AgendaVersion: 1 File Type: MinutesIn Control: City Council / Successor Agency Agenda Number: 1) Page 1 City of Lake Elsinore Printed on 9/20/2018 City of Lake Elsinore Successor Agency Regular Meeting Minutes Tuesday, September 11, 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: Council Members Hickman, Magee and Tisdale; Mayor Pro-Tem Manos and Mayor 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 August 28, 2018 – approved the minutes. 2)SA Warrant List Dated August 30, 2018 – received and filed. 3)Amended Recognized Obligation Payment Schedule (ROPS 18-19B) for the January 1, 2019, through June 30, 2019, Period – adopted the Resolution. Resolution No. 2018-013 A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 18-19B) FOR JANUARY 1, 2019, THROUGH JUNE 30, 2019 Adjournment The meeting adjourned at 8:04 p.m. to the Regular meeting of Tuesday, September 25, 2018, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore, in memory of the heroes and victims of 9/11. Natasha Johnson Susan M. Domen, MMC Chair Agency Clerk