HomeMy WebLinkAbout022614 OB SARDA Action Mintues ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
FEBRUARY 26, 2014 — 6:30 PM
Next in Order:
Resolution: 14-01
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 June 12, 2013 ITEM WAS CONTINUED TO NEXT
MEETING DUE INSUFFICIENT QUORUM FROM MEETING OF JUNE 11, 2014
1.2
Approve the Minutes of September 25, 2013 ITEM WAS CONTINUED TO NEXT
MEETING DUE INSUFFICIENT QUORUM FROM MEETING OF JUNE 11, 2014
BOARD BUSINESS
2 Adopt Recognized Obligation Payment Schedules for the period of July 1 2014 through
December 31. 2014. (ROPS 14-15A) APPROVED BY A 4-0 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 14-01
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, 2014 THROUGH
DECEMBER 31, 2014 PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH
3 Adopt the Amended Long Range Property Management Plan and transmittal of the
Amended Long Range Property Management Plan in Accordance with Health and
Safety Code 34191.5 APPROVED BY A 4-0 VOTE. VOTE REFLECTED UNANIMOUS
APPROVAL
RECOMMENDATION:
4.1 Adopt a resolution entitled.
RESOLUTION NO. OB SARDA 14-02
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE AMENDED LONG-RANGE PROPERTY MANAGEMENT PLAN
PREPARED BY THE SUCCESSOR AGENCY PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34191.5, DETERMINING THAT APPROVAL OF THE
LONG-RANGE PROPERTY MANAGEMENT PLAN IS EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH
ADJOURNMENT
Next regular meeting: Wednesday, March 12, 2014, 6:30 PM, in the Council Chambers, 41000
Main Street, Temecula, California.
eyer
Ch on
7Aaron Adams
Executive Director
A
Gwy res, CMC
Acting City Clerk/Acting Agency Secretary
2