HomeMy WebLinkAboutItem 01 - 02-24-2022 Draft MinutesCity Council Agenda Report
City of Lake Elsinore 130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
File Number: MZCC ID# 22-04
Agenda Date: 5/4/2022 Status: Approval FinalVersion: 1
File Type: MZCC ConsentIn Control: Measure Z Citizen Committee
Agenda Number: 1)
Minutes of the Special Measure Z Citizen Committee Meeting of February 24, 2021
Approve the Minutes.
Page 1 City of Lake Elsinore Printed on 5/2/2022
LAKE-ELSINORE.ORG
(951) 674-3124
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
City of Lake Elsinore
Meeting Minutes - Draft
Measure Z Citizen Committee
Robert Sadlak, Chair, District 1
Edwin Castro, Vice-Chair, District 2
Ric Greenwood, Committee Member, District 3
Raquel Lall, Committee Member, District 4
Jimmy Gist, Committee Member, District 5
6:00 PM Cultural CenterThursday, February 24, 2022
CALL TO ORDER - 6:00 P.M.
The Special Meeting of the Measure Z Citizen Committee was called to order at 6:04 p.m.
PLEDGE OF ALLEGIANCE
Vice Chair Castro led the Pledge of Allegiance.
ROLL CALL
Member Ric Greenwood, Member Raquel Lall, Member Jimmy Gist, and Vice Chair
Edwin Castro
Present 4 -
Chair Robert SadlakAbsent1 -
PUBLIC COMMENT
There were no speakers.
CONSENT CALENDAR
Approval of the Consent Calendar
Motion by Member Lall, seconded by Member Gist, to approve the Consent Calendar. The motion
carried by the following vote:
Aye:Member Greenwood, Member Lall, Member Gist and Vice Chair Castro4 -
Absent:Chair Sadlak1 -
1)Minutes of the Special Measure Z Citizen Committee Meeting of October 28, 2021
Approve the Minutes.
This item was approved on the Consent Calendar.
Page 1City of Lake Elsinore
February 24, 2022Measure Z Citizen Committee Meeting Minutes - Draft
BUSINESS ITEMS
2)Independent Annual Audit for Measure Z Fiscal Year Ended June 30, 2021
Receive and file the Independent Annual Audit for Measure Z as included in the City ’s
Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2021.
Deputy City Manager Dailey provided a presentation.
The Committee received and filed the report.
3)Fiscal Year 2022-23 Measure Z Budget Considerations
Review and discuss considerations for the City ’s Fiscal Year 2022-23 Operating and Capital
Improvement Plan Budget.
City Manager Dailey provided a presentation.
Kim Cousins was called to speak.
The Committee reviewed and discussed considerations for the City ’s Fiscal Year 2022-23 Operating and
Capital Improvement Plan Budgets.
STAFF COMMENTS
City Clerk Alvarez reminded Committee Members to submit their Form 700s and Ethics Training
Certificates.
COMMITTEE MEMBERS' COMMENTS
Commissioner Gist commented on street improvements.
Commissioner Lall noted that she is looking forward to the improvements that will be made using Measure
Z funds.
Commissioner Greenwood expressed appreciation for the improvements that have been made over the last
year and inquired whether there is a landscape plan for Railroad Canyon Road near the City limit.
Vice Chair Castro encouraged Committee Members to share information regarding the Committee and
Measure Z and expressed appreciation for the work that has gone into the projects funded by Measure Z.
ADJOURNMENT
The Lake Elsinore Measure Z Citizen Committee adjourned at 6:57 p.m. to the next meeting on May 4,
2022 at 6:00 p.m.
Page 2City of Lake Elsinore