HomeMy WebLinkAbout031412 OB SARDA Action Minutes ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
GREAT OAK CONFERENCE ROOM
41000 MAIN STREET
MARCH 14, 2012 — 7:00 PM
Next in Order:
Resolution: 12-01
CALL TO ORDER: John Meyer, Chairperson
Roll Call: Kelliher, Meyer, Ordway-Peck, Thornhill, Watts
PUBLIC COMMENTS
A total of 15 minutes is provided so members of the public may address the Commission
on items that are not listed on the Agenda. Speakers are limited to three minutes each. If
you desire to speak to the Commission about an item not on the Agenda, a"Request to
Speak" form should be filled out and filed with the Board Secretary.
When you are called to speak, please come forward and state your name for the record.
For all other agenda items a"Request to Speak" form must be filed with the Board
Secretary prior to the Commission addressing that item. There is a three-minute time
limit for individual speakers.
None
BOARD BUSINESS �
1 Elect Chairperson and Vice Chairperson JOHN MEYER ELECTED CHAIRPERSON;
MOTION BY BOARD MEMBER THORNHILL, SECOND BY BOARD MEMBER
KELLIFER; VOTE REFLECTED UNANIMOUS APPROVAL. GARY THORNHILL
ELECTED VICE CHAIRPERSON; MOTION BY BOARD MEMBER KELLIHER,
SECOND BY BOARD MEMBER WATTS; VOTE REFLECTED UNANIMOUS
APPROVAL
2 Approval of Reqular Date. Time and Location of Board Meetinps APPROVE STAFF
RECOMMENDATION 6-0; MOTION BY BOARD MEMBER THORNHILL, SECOND BY
BOARD MEMBER WATTS; VOTE REFLECTED UNANIMOUS APPROVAL.
RECOMMENDATION:
2.1 Adopt a resolution entitled:
�
RESOLUTION NO. OB SARDA 12-01
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY ESTABLISHING
REGULAR MEETING DATES, TIMES AND LOCATION OF BOARD
MEETINGS FOR THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE TEMECULA REDEVELOPMENT AGENCY
3 Discussion of Board Rules and Regulations APPROVE STAFF RECOMMENDATION
6-0; MOTION BY BOARD MEMBER THORNHILL, SECOND BY BOARD MEMBER
WATTS; VOTE REFLECTED UNANIMOUS APPROVAL.
4 Approval of First Amendment to Owner Participation Agreement and Grant Aqreement
Commitment between the Successor Aaencv to the Temecula Redevelopment Aqencv
and Front Street Plaza Partners, LLC for the propertv located at the southwest corner of
Old Town Front Street and Third Stret APPROVE STAFF RECOMMENDATION 6-0;
MOTION BY BOARD MEMBER THORNHILL, SECOND BY BOARD MEMBER
KELLIHER; VOTE REFLECTED UNANIMOUS APPROVAL.
RECOMMENDATION:
4.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 12-02
A RESOLUTION OF THE OVERSIGHT BOARD 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
Next regular meeting: Wednesday, March 28, 2012, 7:00 PM, Gr�t a Confe� nce Room,
41000 Main Street, Temecula, California.
John Meyer
C�i rson �
i'
obert .Johnson
Executive Director/City Manager
ATTEST:
Susan . Jones, MMC
enc Secret ry/City CI rk
2