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HomeMy WebLinkAboutItem No. 01 - 05-04-2022 Draft MinutesCity Council Agenda Report City of Lake Elsinore 130 South Main Street Lake Elsinore, CA 92530 www.lake-elsinore.org File Number: TMP 22-474 Agenda Date: 10/13/2022 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 May 4, 2022 Approve the Minutes. Page 1 City of Lake Elsinore Printed on 10/13/2022 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 CenterWednesday, May 4, 2022 CALL TO ORDER The Regular Meeting of the Measure Z Citizen Committee was called to order at 6:00 p.m. PLEDGE OF ALLEGIANCE Member Gist led the Pledge of Allegiance. ROLL CALL Member Ric Greenwood, Member Raquel Lall, and Member Jimmy GistPresent3 - Chair Robert Sadlak, and Vice Chair Edwin CastroAbsent2 - SELECTION OF ACTING CHAIR Since both the Chair and Vice Chair were absent from the meeting, the Members in attendance selected Member Gist to serve as the Chair for the meeting. PUBLIC COMMENT There were no speakers. CONSENT CALENDAR Approval of the Consent Calendar Motion by Member Greenwood, seconded by Member Lall, to approve the Consent Calendar. The motion carried by the following vote: Aye:Member Greenwood, Member Lall and Member Gist3 - Absent:Chair Sadlak and Vice Chair Castro2 - 1)Minutes of the Special Measure Z Citizen Committee Meeting of February 24, 2021 Approve the Minutes. This item was approved on the Consent Calendar. Page 1City of Lake Elsinore May 4, 2022Measure Z Citizen Committee Meeting Minutes - Draft BUSINESS ITEM 2)Fiscal Year 2022-23 Measure Z Budget Spending Plan Review and approve the Fiscal Year 2022-23 Measure Z Budget Spending Plan Brendan Rafferty provided a presentation. A motion was made by Member Greenwood, seconded by Member Lall, to approve the Fiscal Year 2022-23 Measure Z Budget Spending Plan. Aye:Member Greenwood, Member Lall and Member Gist3 - Absent:Chair Sadlak and Vice Chair Castro2 - STAFF COMMENTS Deputy City Manager Dailey announced her departure from the City and thanked the Committee for all the work they've done to support Measure Z. COMMITTEE MEMBERS' COMMENTS Member Greenwood asked if Staff had an update on the fire. Member Lall inquired and Assistant City Manager Buckley advised of improvements anticipated for Main Street; and suggested sharing flyers during City events regarding Measure Z and the impact it has on the community. ADJOURNMENT The Lake Elsinore Measure Z Citizen Committee adjourned at 6:42 p.m. Page 2City of Lake Elsinore