HomeMy WebLinkAbout121212 OB SARDA Action Minutes In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please
contact the office of the City Clerk (951) 694 -6444. Notification 48 hours prior to a meeting will enable the City to make
reasonable arrangements to ensure accessibility to that meeting [28 CFR 35.102.35.104 ADA Title II].
ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY,
CITY COUNCIL CHAMBERS
41000 MAIN STREET
DECEMBER.12, 2012 — 6:30 PM
Next in Order:
Resolution: 12 -11
CALL TO ORDER: Chairperson John Meyer
Roll Call: Meyer, Thornhill., Gonzales, Kelliher, Ordway - Peck, Sparkman,
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. NO SPEAKERS
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the action minutes of October 10, 2012. APPROVED BY 5 -0 -1.
BOARD MEMBER THROHILL ABSTAINING
BOARD BUSINESS
2 Adopt the Successor Agency to the Temecula Redevelopment Agency Due Diligence
Review and' Convene Public Comment Session APPROVED BY A 6 -0 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
4.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 12-
1
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY ACKNOWLEDGING THE
RECEIPT OF THE REVIEW OF THE OTHER
REDEVEOPMENT FUNDS CONDUCTED PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34179.5
ADJOURNMENT
Next regular meeting: Wednesday, January 9, 2013, 6 :30 PM, in the Council Chambers, 41000
Main Street, Temecula, California.
Ze
Date Gary Thornh
Vice 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 City's website — www.citvoftemecula.org 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 available 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