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ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
COUNCIL CHAMBERS
41000 MAIN STREET
JANUARY 23, 2013 — 6:30 PM
Next in Order:
Resolution: 13-01
CALL TO ORDER: Chairperson John Meyer
Roll Call: Meyer, Thornhill, Gonzales, Sparkman, Turner, Ordway-Peck
PUBLIC COMMENTS
NO SPEAKERS
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the action minutes of December 19, 2012. APPROVED BY A 6-0
VOTE. VOTE REFLECTED UNANIMOUS APPROVAL.
BOARD BUSINESS
2 Approve the Housing Asset List and Direct Successor Aqencv to Transfer Housinq
Assets to the Housinq Successor Aqencv. APPROVED BY A 6-0 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL.
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 13-01
A RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING THE HOUSING
ASSET LIST AND DIRECTING THE SUCCESSOR AGENCY
TO TRANSFER HOUSING ASSETS TO THE HOUSING
SUCCESSOR AGENCY PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34181(c)
1
ADJOURNMENT ' � '
Next. regular meeting: Wednesday, February 13, 6:30 PM, in the Council Chambers, 41000
Main Street, Temecula, California.
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Gary Thornhill
Vice C irp rson
Aaron Adams
Interim Executive Director
ATTEST:
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Susan W: Jone , MMC
A'en Secreta City C rk `
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