HomeMy WebLinkAbout061213 OB SARDA Action Mintues ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
JUNE 12, 2013 — 6:30 PM
Next in Order:
Resolution: 13-03
CALL TO ORDER: John Meyer, Chairperson
Roll Call: Meyer, Thornhill, Gonzalez, Kelliher
PUBLIC COMMENTS
NO 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
1 Minutes
RECOMMENDATION:
1.1 Approve the Minutes of February 27, 2013 APPROVED BY A 4-0-3 VOTE.
VOTE REFLECTED UNANIMOUS APPROVAL.
BOARD BUSINESS
2 Election of Chair Person and Vice Chair Person
2.1 Entertain motions from the Board of Directors to appoint the Chair Person,
effective June 13, 2013, to preside until June 13, 2014. BOARD MEMBER
MEYER WAS NOMINATED TO SERVE AS CHAIR PERSON. APPROVED BY
A 4-0-3 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL.
2.2 Entertain motions from the Board of Directors to appoint the Vice Chair Person,
effective June 13, 2013, who will assume the duties of the Chair Person in the
Chair Person's absence, and hold this office until June 13, 2014. BOARD
MEMBER THORNHILL WAS NOMINATED TO SERVE AS VICE CHAIR
PERSON. APPROVED BY A 4-0-3 VOTE. VOTE REFLECTED UNANIMOUS
APPROVAL.
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3 Adopt Proposed Administrative Budgets for the Successor Agency to the Temecula
Redevelopment Agency Pursuant to Health and Safety Code Section 34177.
APPROVED BY A 4-0-3 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL.
RECOMMENDATION:
3.1 Adopt a resolution entitled:
OB SARDA RESOLUTION NO. 13-03
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
PROPOSED ADMINISTRATIVE BUDGETS PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
ADJOURNMENT
Next regular meeting: Wednesday, June 26, 2013, 6:30 PM, Council Chambers, 41000 Main
Street, Temecula, California.
Gary Thorn I
Chairperson
.( �n -
Aaron Adams
Executive Director
ATTEST:
L
Gwyn R. lores, MC
Acting City CI Acting Agency Secretary
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