HomeMy WebLinkAbout031412 OB SARDA Agenda �-
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MEETING NOTICE/AGENDA
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
GREAT OAK MEETING ROOM
41000 MAIN STREET
TEMECULA, CALIFORNIA
MARCH 14, 2012
7:00 PM
CALL TO ORDER:
ROLL CALL: Gonzalez, Kelliher, Meyer, Ordway-Peck, Thornhill, Watts
PUBLIC COMMENTS
A total of 15 minutes is provided so members of the public may address the
Committee on items that are not listed on the agenda. Speakers are limited to
three (3) minutes each. If you desire to speak to the Committee on an item not
listed on the agenda, a"Request to Speak" form should be filled out and filed
with the staff liaison.
When you are called to speak, please come forward and state your name for the
record. For all Public Hearing/Committee Business matters on the agenda, a
"Request to Speak" form must be filed with the staff liaison prior to the
Committee addressing that item. There is a five-minute (5) time limit for
individual speakers.
COMMITTEE BUSINESS
1. Election of Chair Person and Vice Chair Person
1.1 Entertain motions from the Board of Directors to appoint the Chair
Person, effective March 14, 2012, to preside until the end of Calendar
Year 2012;
1.2. Entertain motions from the Board of Directors to appoint the Vice Chair
Person, effective March 14, 2012, who will assume the duties of the Chair
Person in the Chair Person's absence, and hold this office until the end of
Calendar Year 2012.
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2 A�proval of regular date, time, and location of Board Meetinqs
1.1 Adopt a resolution.entitled:
RESOLUTION NO. OB SARDA 12-
A RESOLUTION OF THE OVERSIGHT BOARD OF
THE SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPEMENT AGENCY ESTABLISHING
REGULAR MEETING DATES, TIMES AND
LOCATION OF BOARD METTINGS FOR THE
OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT
AGENCY
3 Discussion of Board rules and reaulations
3.1 Discuss and recommend rules and regulations.
4.Approval of First Amendments to Owner Particiqation Aqreement and Grant
, Commitment between the Successor Aqency to the Temecula Redevelopment
Aqency and Front Street Plaza Partners LLC for the propertv located at the
southwest corner of Old Town Front Street and Third Street in Old Town.
4.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 12-
A RESOLUTION OF THE OVERSIGHT BOARQ
OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
APPROVING THE FIRST AMENDMENT TO THE
OWNER PARTICIPATION AGREEMENT AND
GRANT COMMITMENT WITH FRONT STREET
PARTNERS, LLC
ADJOURNMENT
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Bo ecreta
NOTICE TO THE PUBLIC
The Agenda will be available for viewing, prior to the meeting, at the Main Reception at City Hall — 41000
Main Street, Temecula, 8:00 — 5:00 PM as well as on the City's website — www.cityoftemecula.orq. Any staff
report/written material pertaining to this meeting will be available, prior to the meeting, for public review at
the Main Reception and at the respective meeting. Any Supplemental Material distributed to a majority of
the Committee Members regarding any item on the Agenda, after the posting of the Agenda, will be
available for public review at the Main Reception. In addition, such material will be made available for
review at the respective meeting.
If you have any questions regarding any item of business on the Agenda for this meeting, please contact
City Hall — 951-694-6444.