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HomeMy WebLinkAbout082812 SARDA Action Minutes ACTION MINUTES of August 28, 2012 City Council Chambers, 41000 Main Street, Temecula, California SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY MEETING The Successor Agency to the Temecula Redevelopment Agency convened at 7:41 P.M. CALL TO ORDER: Chairperson Chuck Washington ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington SARDA PUBLIC COMMENTS None. SARDA CONSENT CALENDAR 10 Action Minutes — Approved Staff Recommendation (5-0-0) Director Naggar made the motion; it was seconded by Director Comerchero; and electronic vote showed unanimous approval. RECOMMENDATION: 10.1 Approve the action minutes of May 22, 2012; 10.2 Approve the action minutes of June 12, 2012. 11 Loan Settlement Policv for active First Time Home Buver and Residential Improvement Loans — Approved Staff Recommendation (5-0-0) Director Naggar made the motion; it was seconded by Director Comerchero; and electronic vote showed unanimous approval. RECOMMENDATION: 11.1 Adopt a resolution entitled: RESOLUTION NO. SARDA 12-14 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY ADOPTING A LOAN SETTLEMENT POLICY FOR APPROVED SHORT-SALES AND REFINANCES WITH ACTIVE FIRST TIME HOME BUYER AND RESIDENTIAL IMPROVEMENT PROGRAM LOANS The following individual addressed the City Council with regard to this item: • Wayne Hall 1 12 Recoqnized Obliqation Payment Schedules for the periods of Januarv 1, 2013 throuqh June 30, 2013 — Approved Staff Recommendation (5-0-0) Director Naggar made the motion; it was seconded by Director Comerchero; and electronic vote showed unanimous approval. RECOMMENDATION: 12.1 Adopt a resolution entitled: RESOLUTION NO. SARDA 12-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JANUARY 1, 2013 THROUGH JUNE 30, 2013 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA ADJOURNMENT At 7:48 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, September 11, 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 Ch ashington, Chairperson ATTEST: Susan . Jones, M C 'ty Cle Board Se tary [SEAL] 2