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HomeMy WebLinkAbout061212 SARDA Action Minutes ACTION MINUTES of June 12, 2012 City Council Chambers, 41000 Main Street, Temecula, California SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY The Successor Agency to the Temecula Redevelopment Agency convened at 8:30 P.M. CALL TO ORDER: Chairperson Chuck Washington ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington SARDA PUBLIC COMMENTS There were no public comments. JOINT CITY COUNCIL/SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY BUSINESS 25 Adoption of the Fiscal Year 2013-2017 Capital Imqrovement Proqram Budqet RECOMMENDATION: 25.1 The City Council adopt a resolution entitled: Approved Staff Recommendation (5-0-0) Council Member Naggar made the motion; it was seconded by Council Member Roberts; and voice vote reflected unanimous approval with the following noted abstentions. Council Member Comerchero did not participate in the discussion concerning the Margarita Road — Project 2(Avenida Barca to Solana Way) portion of the Pavement Rehabilitation Program-Citywide project because he has an interest in real property within 500 feet of the boundaries of this project and it is likely to affect this property. Council Member Comerchero abstained in the approval of this Resolution as such approval relates to the Margarita Road — Project 2(Avenida Barca to Solana Way) portion of the Pavement Rehabilitation Program-Citywide project. Council Member Edwards did not participate in the discussion concerning the Murrieta Creek Improvements project and the Temecula Community Center Renovation project because her employer, the Boys and Girls Club, is located within 500 feet of these projects and they are likely to affect her employer and this property. Council Member Edwards abstained in the approvat of this Resolution as such approval relates to the Murrieta Creek Improvement project and the Temecula Community Center Renovation project. Council Member Naggar did not participate in the discussion concerning the Great Oak High School Tennis Court Lighting project and the study of the Medians and the Ornamental Pedestrian Barriers project on Deer Hollow adjacent to the Great Oak High School project because he has an interest in real property within 500 feet of the boundaries of these projects and they are likely to affect this property. Council Member Naggar abstained in the approval of this Resolution as such approval relates to the Great Oak High School Tennis Court Lighting project and the study of the Medians and the Ornamental Pedestrian Barriers project on Deer Hollow adjacent to the Great Oak High School project. RESOLUTION NO. 12-46 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FY 2013-17 AND ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR FY 2012-13 25.2 The Successor Agency to the Temecula Redevelopment Agency adopts a resolution entitled: Approved Staff Recommendation (5-0-0) Council Member Naggar made the motion; it was seconded by Council Member Edwards; and voice vote reflected unanimous approval with the following noted abstentions. Council Member Comerchero did not participate in the discussion concerning the Margarita Road — Project 2(Avenida Barca to Solana Way) portion of the Pavement Rehabilitation Program-Citywide project because he has an interest in real property within 500 feet of the boundaries of this project and it is likely to affect this property. Council • Member Comerchero abstained in the approval of this Resolution as such approval relates to the Margarita Road — Project 2(Avenida Barca to Solana Way) portion of the Pavement Rehabilitation Program-Citywide project. Council Member Edwards did not participate in the discussion concerning the Murrieta Creek Improvements project and the Temecula Community Center Renovation project because her employer, the Boys and Girls Club, is located within 500 feet of these projects and they are likely to affect her employer and this property. Council Member Edwards . abstained in the approval of this Resolution as such approval relates to the Murrieta Creek Improvement project and the Temecula Community Center Renovation project. Council Member Naggar did not participate in the discussion concerning the Great Oak High School Tennis Court Lighting project and the study of the Medians and the Ornamental Pedestrian Barriers project on Deer Hollow adjacent to the Great Oak High School project because he has an interest in real property within 500 feet of the boundaries of these projects and they are likely to affect this property. Council Member Naggar abstained in the approval of this Resolution as such approval relates to the Great Oak High School Tennis Court Lighting project and the study of the Medians and the Ornamental Pedestrian Barriers project on Deer Hollow adjacent to the Great Oak High School project. RESOLUTION NO. SARDA 12-12 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FY 2013-17 AND ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR FY 2012-13 26 Adoption of the Fiscal Year 2012-13 Annual Operatinq Budqet — Approved Staff Recommendation 26.1, 26.2, and 26.3. (5-0-0) The motion was made by Council Member Naggar; it was seconded by Council Member Comerchero; and voice vote reflected unanimous approval. RECOMMENDATION: 26.1 The City Council adopt a resolution entitled: RESOLUTION NO. 12-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ADOPTING THE FISCAL YEAR 2012-13 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS 26.2 The City Council adopt a resolution entitled: RESOLUTION NO. 12-48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA REVISING THE SCHEDULE OF AUTHORIZED POSITIONS 26.3 The City Council adopt a resolution entitled: RESOLUTION NO. 12-49 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2012-13 26.4 The Successor Agency to the Temecula Redevelopment Agency adopt a resolutio entitled: The motion was made by Director Naggar; it was seconded by Director Comerchero; and voice vote reflected unanimous approval. (5-0-0) RESOLUTtON NO. SARDA 12-13 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY ADOPTING THE FISCAL YEAR 2012-13 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA ADJOURNMENT At 7:56 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, June 12, 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. �� I � i C uck ashington, Chairperson ATTEST: l,[/. Susan W Jon s, MMC City Cler /Boar Secretary [SEAL]