HomeMy WebLinkAbout092513 OB SARDA Action Minutes ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
SEPTEMBER 25, 2013— 6:30 PM
Next in Order:
Resolution: 13-04
CALL TO ORDER: Gary Thornhill, Vice Chairperson
Roll Call: Thornhill, Gonzalez, Kelliher, Ordway-Peck, Sparkman
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
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RECOMMENDATION:
1.1 Approve the Minutes of June 12, 2013. ITEM WAS CONTINUED TO NEXT
MEETING DUE TO INSUFFICIENT QUORUM FROM MEETING OF JUNE 12,
2013.
BOARD BUSINESS
2 Make a Finding that the 6`" Street Promissory Note between the City of Temecula and
the former Temecula Redevelopment Agency was for legitimate Redevelopment
purposes. APPROVED BY A 5-0 VOTE. VOTE REFLECTED UNANIMOUS
APPROVAL.
RECOMMENDATION:
2.1 Adopt a resolution entitled:
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RESOLUTION NO. OB SARDAI3-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY MAKING A FINDING, PURSUANT TO HEALTH
AND SAFETY CODE 34191.4 (B) (1), THAT THE PROMISSORY NOTE
BETWEEN THE CITY OF TEMECULA AND THE FORMER TEMECULA
REDEVELOPMENT AGENCY WAS FOR LEGITIMATE REDEVELOPMENT
PURPOSES.
3 Adopt Recognized Obligation Payment Schedules for the period of July 1, 2013 through
December 31, 2013. CROPS 13-14A) APPROVED BY A 5-0 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL.
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 13-06
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 PERIOD OF JULY 1, 2013 THROUGH
DECEMBER 31, 2013 PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH
4 Adopt the Lonq Range Property Management Plan and transmittal of the Lonq Range
Property Management Plan on Accordance with Health and Safety Code 34191.5
APPROVED BY A 5-0 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL.
RECOMMENDATION:
4.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 13-05
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE 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
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ADJOURNMENT
Next regular meeting: Wednesday, October 9, 2013, 6:30 PM, in the Council Chambers, 41000
Main Street, Temecula, California.
Gary Thornhill
Chair sQn
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Aaron Adams
Executive Director
ATTEST:
.A. �C� ,el
Susan W. Jon , City Clerk/Secretary
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