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HomeMy WebLinkAbout011012 RDA Action Minutes ACTION MINUTES of JANUARY 10, 2012 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA REDEVELOPMENT AGENCY MEETING The Temecula Redevelopment Agency Meeting convened at 7:57 P.M. CALL TO ORDER: Chair Person Mike Naggar ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Roberts, Washington, Naggar RDA PRESENTATIONS Presentation of Gavel from Mayor Washinqton to incoming and past Chair Person Mike Nagqar RDA PUBLIC COMMENTS None. RDA CONSENT CALENDAR 13 Action Minutes - Approved Staff Recommendation (5-0-0) Agency Member Edwards made the motion; it was seconded by Agency Member Washington; and electronic vote reflected unanimous approval. RECOMMENDATION: 13.1 Approve the action minutes of December 13, 2011. 14 Aqency approval of an Enforceable Obliqation Schedule and Draft Initial Recoqnized Obliqation Pavment Schedule in connection with The Redeveloqment AQency under the 2011 Redevelopment Aqencv Termination Lepislation, ABX1 26 - Approved Staff Recommendation (5-0-0) Agency Member Edwards made the motion; it was seconded by Agency Member Washington; and electronic vote reflected unanimous approval. 14.1 Adopt a resolution entitled: RESOLUTION NO. RDA 12-01 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING AN ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO PART 1.8 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH � 14.2 Adopt a resolution entitled: RESOLUTfON NO. RDA 12-02 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING A PRELIMINARY DRAFT OF AN INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO PART 1.8 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH RDA EXECUTIVE DIRECTORS REPORT RDA AGENCY MEMBERS REPORTS RDA ADJOURNMENT At 7:58 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, January 24, 2012, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula, California. ���� Michael S. Naggar, Chair Person ATTEST: � Susan . ones, MMC it C rk/A ency Secret ry [SEAL]