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HomeMy WebLinkAbout101012 OB SARDA Action Minutes % _ + � ACTION MINUTES OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY CITY COUNCIL CHAMBERS 41000 MAIN STREET OCTOBER 10, 2012 — 6:30 PM Next in Order: Resolution: 12-10 CALL TO ORDER: Chairperson John Meyer --------- Roll Cail: Meyer, Gonzales, Ordway-Peck, 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. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the action minutes of October 2, 2012. NO (�UAROM OF DIRECTORS THAT WERE PRESENT AT THE OCTOBER 2. 2012 MEETING ' BOARD BUSINESS 2 Adoqt the Successor Aaencv to the Temecula Redevelopment Aqencv Due Diliqence Review and Convene Public Comment Session APPROVED BY A 4-0 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL RECOMMENDATION: 4.1 Adopt a resolution entitled: RESOLUTION NO. OB SARDA 12- A RESOLUTION OF THE OVERSIGHT BOARD OF THE � SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING THE DUE 1 . .:¢..: y. . . . . DILIGENCE REVIEW OF THE LOW AND MODERATE INCOME HOUSING FUND CONDUCTED PURSUANT TO � HEALTH AND SAFETY CODE SECTION 34179.5 ADJOURNMENT Next regular meeting: Wednesday, October 24, 2012, 6:30 PM, in the Council Chambers, 41000 Main Street, Temecula, California. • ;�� 12 ��Z _ Date . n-M"eyer Chairperson NOTICE TO THE PUBLIC The Agenda will be available for viewing, prior to the meeting, at the Main Reception at City Hall — 41000 Main Street, Temecula, 8:00 — 5:00 PM as well as on the Ciry's website — www.citvoftemecula.orq. Any staff report/written material pertaining to this meeting will be available, prior to the meeting, for public review at the Main Reception and at the respective meeting. Any Supplemental Material distributed to a majority of the Committee Members regarding any item on the Agenda, after the posting of the Agenda, will be available for public review at the Main Reception. In addition, such material will be made availabie for review at the respective meeting. If you have any questions regarding any item of business on the Agenda.for.this meeting, please contact City Hall — 951-694-6400. 2