HomeMy WebLinkAbout042512 OB SARDA Action Minutes w
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ACTION MINUTES
--�---��-""- ----- -------- �OVERSIGHT - BOARD�OF�THE - SUCCESSOR AGENCY �- - —
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
APRIL 25, 2012 - 6:30 PM
CALL TO ORDER: John Meyer, Chairperson
Roll Call: Meyer, Thornhill, Sparkman, 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
CONSENT CALENDAR ,
1 Approve the Minutes of March 28, 2012 CONTINUED TO NEXT SCHEDULE MEETING
DUE TO LACK OF QOURUM OF BOARD MEMBERS FROM MEETING OF MARCH
28, 2012.
BOARD BUSINESS
2 Adopt a Recoqnized ObliQation Pavment Schedule for Julv 1. 2012 throuqh December
31, 2012 APROVED 4-0; VOTE REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
2.1 Adopt a resolution entitled: .
RESOLUTION NO.OB SARDA 12-05 .
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO
THE TEMECULA REDEVELOPMENT AGENCY
APPROVING A RECOGNIZED OBLIGATION PAYMENT
SCHEDUI.E FOR THE PERIOD OF JULY 1, 2012 THROUGH
1
.
,
DECEMBER 31, 2012 PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH
3 Adopt Proposed Administrative Budqets for the Successor Aqencv to the Temecula
Redevelopment Aqencv Pursuant to Health and Safetv Code Section 34177
APPROVED 4-0; VOTE REFELCTED UNANIMOUS APPROVAL
RECOMMENDATION:
3.1 Adopt a resolution entitled:
OB SARDA RESOLUTION NO. 12-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO
THE TEMECULA REDEVELOPMENT AGENCY -
APPROVING PROPOSED ADMINISTRATIVE BUDGETS
PURSUANT TO HEALTH AND SAFETY CODE SECTION
34177 AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH
ADJOURNMENT
Next regular meeting: Wednesday, May 9, 2012, 6:30 PM, City Coun r, 41000 Main
Street, Temecula, California.
ohn er
so�
Robert C.Johnson
Executive Director/City Manager
ATTEST:
Susan . Jones, MMC
enc cretary/City CI rk
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