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HomeMy WebLinkAbout032812 OB SARDA Agenda In compliance with the Americans Disabilities Act,if you need special assistance to participate in this meeting,please contact the City Clerk's Department at 951-694-6444. Notification 48 hours prior to a meeting will enable the City to make reasonable arrangements to ensure accessibility to that meeting[28 CFR 35.102.35.104 ADA Title II] MEETING NOTICE/AGENDA OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA MARCH 28, 2012 6:30 PM CALL TO ORDER: ROLL CALL: Meyers, Thornhill, Gonzalez, Kelliher, Ordway-Peck, 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. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the Minutes of March 14, 2012 BOARD BUSINESS 2 Oversight Board Rules and Regulations RECOMMENDATION: 3.1 Adopt a resolution entitled: OB SARDA RESOLUTION NO. 12-03 A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY ESTABLISHING RULES AND REGULATIONS FOR THE OPERATIONS OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY AND ` TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH 3 Adopt a Recognized Obligation Payment Schedule for the periods of January 1, 2012 through June 30; 2012 RECOMMENDATION: 3.1 Adopt a resolution entitled: OB SARDA RESOLUTION NO. 12-04 A RESOLUTION OF THE OVERSIGHT BOARD OF'THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY 1, 2012 THROUGH JUNE 30, 2012 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH ADJOURNMENT Next regular meeting: Wednesday, April 11, 2012, 6:30 PM, in the Council Chambers, 41000 Main Street, Temecula, California. 12- Date z-Date Susan . Jones, MMC Secretary 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.org. 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.