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HomeMy WebLinkAbout121912 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 Ciry 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 GREAT OAK ROOM 41000 MAIN STREET DECEMBER 19, 2012 — 6:30 PM Next in Order: Resolution: 13-1 CALL TO ORDER: Chairperson John Meyer Roll Call: Thornhill, Gonzalez, 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. NO SPEAKERS CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the action minutes of December 12, 2012. BOARD BUSINESS 2 Adopt the Successor Aqencv to the Temecula Redevelopment Aqencv Due Diliqence Review and Convene Public Comment Session RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. OB SARDA 12- A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA 1 , - ' REDEVELOPMENT AGENCY APPROVING THE DUE DILIGENCE REVIEW OF OTHER REDEVELOPMENT 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: l �� / Date 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 City'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 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 .