HomeMy WebLinkAbout052312 OB SARDA Action Minutes e� '
ACTION MINUTES
�------�-�- ------- - - �- -- ----- OVERSIGHT�BOARD�OF THE TO THE ��—�--�--��----
� TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
CITY COUNCIL CHAMBERS �
41000 MAIN STREET
MAY 23, 2012 - 6:30 PM
CALL TO ORDER: Chairperson John Meyer
Roll Call: Meyer, Thornhill, Gonzales, Kelliher, Ordway-Peck, 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 salmon
colored "Request to Speak" form should be filled out and filed with the Commission
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 Commission
Secretary prior to the Commission addressing that item. There is a three-minute time
limit for individual speakers.
NOTICE TO THE PUBLIC
All matters listed under Consent Calendar are considered to be routine and all will be
enacted by one roll call vote. There will be no discussion of these items unless Members
of the Planning Commission request specific items be removed from the Consent ,
Calendar for separate action.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the action minutes of March 28, 2012. APPROVED 5-0. VOTE
REFLECTED UNANIMOUS APPROVAL
2 Minutes
RECOMMENDATION:
2.1 Approve the action minutes of April 25, 2012. CONTINUED DUE TO LACK OF
QUOROM OF BOARD MEMBERS FROM THE APRIL 25, 2012 MEETING.
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BOARD BUSINESS -
3 Adopt Amended Recoqnized 061iqation Pavment Schedules for periods of Janua"rV
1 2012 throuqh December 31 2012 and July 1, 2012 throuqh December 31, 2012
APPROVED 5-0. VOTE REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOI.UTION NO.OB SARDA 12- 07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO
THE TEMECULA REDEVELOPMENT AGENCY
APPROVING AN AMENDED RECOGNIZED OBLIGATION
PAYMENT SCHEDU�E FOR THE PERIODS OF JANUARY
1, 2012 THROUGH JUNE 30, 2012 AND JULY 1, 2012
THROUGH DECEMBER 31, 2012 PURSUANT TO HEALTH
AND SAFETY CODE SECTION 34177 AND TAKING
CERTAIN ACTIONS IN CONNECTION THEREWITH
ADJOURNMENT
Next regular meeting: Wednesday, June 13, 2012, 6:30 PM, in the Council Chambers, 41000
Main Street, Temecula, California.
John eyer
• air er
Robert C.Johnson
Executive Director/City Manager
ATTEST:
Susan . J nes, MMC
Agen Sec tary/City C rk
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