HomeMy WebLinkAbout082912 OB SARDA Action Minutes .
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ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
AUGUST 29, 2012 — 6:30 PM
CALL TO ORDER: Chairperson John Meyer �
Roll Call: Meyer, Thornhill, Gonzales, Kelliher, Ordway-Peck, Sparkman,Turner
PUBLIC COMMENTS
A totai 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. NO SPEAKERS
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the action minutes of April 25, 2012. APPROVED 7-0 VOTE
REFLECTED UNANIMOUS APPROVAL
2 Minutes
RECOMMENDATION:
2.1 Approve the action minutes of May 23, 2012. APPROVED 7-0 VOTE
REFLECTED UNANIMOUS APPROVAL
3 Minutes
RECOMMENDATION:
2.2 Approve the action minutes of August 22, 2012. APPROVED 7-0 VOTE
REFLECTED UNANIMOUS APPROVAL
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BOARD BUSINESS
4 Adopt Recoqnized Obliqation Pavment Schedules for the periods of Januarv 1, 2013,
throuqh June 31, 2013 APPROVED 7-0 VOTE REFLECTED UNANIMOUS
APPROVAL
RECOMMENDATION:
4.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 12- 08
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
SCHEDULE FOR THE PERIODS OF JANUARY 1, 2013
THROUGH JUNE 30, 2013 PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH
ADJOURNMENT
Next regular meeting: Wednesday, September 12, 2012, 6:30 PM, in the Council Chambers,.
41000 Main Street, Temecula, California.
ohn er
rson
R bert C. ohnson
Executive Director/City Manager
ATTEST:
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Susan j : Jones, MMC .
Agenc',,Secretary/City lerk
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