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HomeMy WebLinkAboutItem No. 01 - Minutes of the Special Measure Z Citizen Committee Meeting of December 4, 20241)Minutes of the Special Measure Z Citizen Committee Meeting of December 4, 2024 Approve the Minutes. Page 1 of 1 REPORT TO CITY COUNCIL To:Honorable Chair and Members of the Measure Z Citizen Committee From:Jason Simpson, City Manager Prepared by:Candice Alvarez, MMC, City Clerk Date:February 27, 2025 Subject:Minutes of the Special Measure Z Citizen Committee Meeting of December 4, 2024 Recommendation Approve the Minutes. Attachments Attachment 1 - Draft Minutes City Clerk's Office City of Lake Elsinore Measure Z Citizens Committee Meeting Minutes – Draft Jimmy Gist, Chair, District 5 Lisa Orr, Vice Chair, District 2 Israel Ceballos, Committee Member, District 1 Ric Greenwood, Committee Member, District 3 Timarie Wooley, Committee Member, District 4 Meeting Date: December 04, 2024 Public Session: 6:00 PM Cultural Center 183 N. Main Street Lake Elsinore, CA 92530 CALL TO ORDER The Special Meeting of the Measure Z Citizens Committee was called to order at 6:00 p.m. PLEDGE OF ALLEGIANCE Chair Gist led the Pledge of Allegiance. ROLL CALL Present:4 - Committee Members Greenwood and Wooley, Vice Chair Orr; and Chair Gist Absent:1 - Committee Member Ceballos PUBLIC COMMENT There were no speakers. CONSENT CALENDAR A motion was made by Committee Member Greenwood, seconded by Vice Chair Orr, to approve the consent calendar. The motion carried by the following vote: Aye: 4 Committee Members Greenwood and Wooley, Vice Chair Orr; and Chair Gist Nay: 0 None Absent: 1 Committee Member Ceballos 1)Minutes of the Special Measure Z Citizen Committee Meeting of June 12, 2024 Approve the Minutes. This item was approved on the consent calendar. Measure Z Citizens Committee Minutes - Draft December 04, 2024 City of Lake Elsinore Page 2 BUSINESS ITEM 2)Update on Fiscal Year 2024-25 Measure Z Budget Receive and file an update on the Fiscal Year 2024-25 Measure Z Budget Spending Plan. Assistant Administrative Services Director Rafferty presented the Fiscal Year 2024-25 Measure Z Budget. The item was received and filed. STAFF COMMENTS Staff had no comments. COMMITTEE MEMBERS' COMMENTS Committee Members had no comments. ADJOURNMENT The Lake Elsinore Measure Z Citizens Committee adjourned at 6:31 p.m. to a Special Meeting on a date to be determined in late February or early March 2025.