HomeMy WebLinkAbout_Successor Agency Agenda 011 OF ...; City of Lake Elsinore 183 North Main Street
Lake Elsinore,CA 92530
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Regular Agenda
Successor Agency
Robert Magee, Chair
Natasha Johnson, Vice-Chair
Daryl Hickman, Member
Steve Manos,Member
Brian Tisdale,Member
Tuesday,May 23,2017 7:00 PM Cultural Center
CALL TO ORDER-7:00 P.M.
ROLL CALL
PUBLIC COMMENTS--NON-AGENDIZED ITEMS—1 MINUTE
(Please read&complete a Request to Address the City/Successor Agency form prior to
the start of the meeting and turn it in to the Clerk. The Mayor or Clerk will call on you to
speak.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless an Agency
Member or any member of the public requests separate action on a specific item.)
1) Investment Report for April 2017
Recommendation: Receive and file.
Attachments: SA Investment Report—SR
Investment Report- Exhibit A
2) Warrant List Dated May 11,2017
Recommendation: Receive and file.
Attachments: SA RDA-SR
SA RDA Warrant Summary-Exhibit A
SA RDA Warrant List-Exhibit B
3) Minutes of the Regular Meeting of May 9,2017
Recommendation: Approve the minutes.
Attachments: 5-9-2017 SA
City of Lake Elsinore Page 1 Printed on 511812017
Successor Agency Regular Agenda May 23, 2017
ADJOURNMENT
The Lake Elsinore Successor Agency will adjourn to the Regular meeting of Tuesday, June 13, 2017,
at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore.
AFFIDAVIT OF POSTING
I. Susan M. Domen, MMC, Clerk of the Successor Agency, do hereby affirm that a copy of the
foregoing agenda was pasted at City Hall at s}. p.m. on June 13, 2017.
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Susan M. Domen, MMC
Clerk
City of Lake Elsinore Page 2 Printed on 511812017
Text File
City of Lake Elsinore 130 South Main Street
Lake Elsinore, CA 92530
www.lake-elsinore.org
File Number: ID# 17-205
Agenda Date: 5/23/2017 Status: Consent AgendaVersion: 1
File Type: MinutesIn Control: Successor Agency
Agenda Number: 3)
Page 1 City of Lake Elsinore Printed on 5/18/2017
Page 1
City of Lake Elsinore
Successor Agency
Regular Meeting Minutes
Tuesday, May 9, 2017
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 8:35 p.m. by
Chair Magee with all Members present.
Public Comments – Non-Agendized Items
There were no members of the Public appearing to speak.
Consent Calendar
It was moved by Member Tisdale, seconded by Member Hickman, and unanimously carried, to approve
the Consent Calendar.
1) Minutes of the Regular Meeting of April 25, 2017 – approved.
2) Warrant List Dated April 27, 2017 – received and filed.
Adjournment
The meeting adjourned at 8:35 p.m. to the Regular meeting on Tuesday, May 23, 2017, in the Cultural
Center located at 183 N. Main Street.
______________________
Robert E. Magee
Chair
______________________
Susan M. Domen, MMC
Clerk