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MEETING NOTICE /AGENDA
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JUNE 11, 2014 — 6:30 PM
Next in Order:
Resolution: 14 -02
CALL TO ORDER: John Meyer, Chairperson
Roll Call: Meyer, Thornhill, Gonzalez, Kelliher, Ordway -Peck, Sparkman,
Turner
PUBLIC COMMENTS
A total of 15 minutes is provided so members of the public may address the Board on
items that are not listed on the Agenda. Speakers are limited to three minutes each. If
you desire to speak to the Board about an item not on the Agenda, a salmon colored
"Request to Speak" form should be filled out and filed with the Board 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 Board
Secretary prior to the Board addressing that item. There is a three - minute time limit for
individual speakers.
NOTICE TO THE PUBLIC
All matters listed under Consent Calendar are considered to be routine and all will be
enacted by one roll call vote. There will be no discussion of these items unless Members
of the Oversight Board request specific items be removed from the Consent Calendar for
separate action.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1 Approve the Action Minutes of June 12, 2013
1.2 Approve the Action Minutes of September 25, 2013
1.3 Approve the Action Minutes of February 26, 2014
BOARD BUSINESS
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 14 -02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING PROPOSED ADMINISTRATIVE
BUDGETS FOR FISCAL YEAR 2014 -2015 PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
Approve the Grant Deed for the Transfer of the Children's Museum Property from the
Successor Agency to the City of Temecula Pursuant to the Approved Amended Long -
Range Property Management Plan
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 14 -03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT
AGENCY APPROVING THE GRANT DEED FOR THE TRANSFER OF THE
CHILDREN'S MUSEUM PROPERTY (APN 922 - 036 -042) FROM THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY TO THE CITY OF
TEMECULA PURSUANT TO THE APPROVED AMENDED LONG -RANGE
PROPERTY MANAGEMENT PLAN
Election of Chairperson and Vice Chairperson
4.1 Entertain motions from the Board of Directors to appoint the Chairperson,
effective July 1, 2014, to preside until July 1, 2015
4.2 Entertain motions from the Board of Directors to appoint the Vice Chair
Person, effective July 1, 2014, who will assume the duties of the Chair Person
in the Chair Person's absence, and hold this office until July 1, 2015
ADJOURNMENT
Next regular meeting: Wednesday, June 25, 2014 6:30 PM, Council Chambers, 41000 Main
Street, Temecula, California.
Date Gwyn R. FI— orCMC
" Acting Board Secretary
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.oro.
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 -6444.