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HomeMy WebLinkAbout022713 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 COUNCIL CHAMBERS 41000 MAIN STREET FEBRUARY 27, 2013 — 6:30 PM Next in Order: Resolution: 13-02 CALL TO ORDER: Vice Chair, Thornhill Roll Call: Thornhill, Gonzalez, Kelliher, Ordway-Peck, Sparkman, PUBLIC COMMENTS NO SPEAKERS CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the action minutes of January 23, 2013. APPROVED BY A 5-0 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL. BOARD BUSINESS 2 Approve the Recoqnized Obliqation Pavment Schedule for the qeriods of Julv 1, 2013 throuqh December 31, 2013. APPROVED BY A 5-0 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL. RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. OB SARDA 13- 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 JULY 1, 2013 THROUGH DECEMBER 31, 2013 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH 1 ADJOURNMENT Next regular meeting: Wednesday, March 13, 2013, 6:30 PM, in the Council Chambers, 41000 Main Street, Temecula, California. J eyer Chai on , , r I Aaron Adams Interim Executive Director ATTEST: W , Susan . Jon s, MMC Agenc Secret /City C erk , 2