HomeMy WebLinkAbout032812 OB SARDA Action Minutes ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
MARCH 28, 2012 — 6:30 PM
CALL TO ORDER: John Meyer, Chairperson
Roll Call: Gonzalez, Meyer, Ordway -Peck, Thornhill, Turner
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 Approve the Minutes of March 14, 2012 APPROVED 6 -0; VOTE REFLECTED
UNANIMOUS APPROVAL
2 Oversight Board Rules and Regulations
APPROVE STAFF RECOMMENDATION 6 -0; VOTE REFLECTED UNANIMOUS
APPROVAL.
RECOMMENDATION:
2.1 Adopt a resolution entitled:
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OB SARDA RESOLUTION NO. OB SARDA 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
APPROVE STAFF RECOMMENDATION 6 -0; VOTE REFLECTED UNANIMOUS
APPROVAL.
RECOMMENDATION:
3.1 Adopt a resolution entitled:
OB SARDA RESOLUTION NO. OB SARDA 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, Ci o ncil C mbers, 41000
Main Street, Temecula, California.
eyer .
airp rson
obert . Johnson
Executive Director /City Manager
ATTEST:
Susan . Jo es, MMC
en Secre /City Cl rk
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