HomeMy WebLinkAbout121113 OB SARDA Action Minutes ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
DECEMBER 11, 2013 — 6:30 PM
Next in Order:
Resolution: 13-07
CALL TO ORDER: John Meyer, Chairperson
Roll Call: Meyer, Gonzalez, Kelliher, Ordway-Peck,
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
1 Minutes
RECOMMENDATION:
1.1 Approve the Minutes of June 12, 2013 ITEM WAS CONTINUED TO NEXT
MEETING DUE INSIFFICIENT QUORUM FROM MEETING OF JUNE 12, 2013
1.2 Approve the Minutes of September 25, 2013 ITEM WAS CONTINUED TO NEXT
MEETING DUE INSIFFICIENT QUORUM FROM MEETING OF JUNE 12, 2013
1
BOARD BUSINESS
2 Extension of the 6th Street Promissory Note between the City of Temecula and the
Successor Agency to the Temecula Redevelopment Agency. APPROVED BY A 4-0
VOTE. VOTE REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
RESOLUTION NO. OB SARDA13-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT
AGENCY APPROVING THE EXTENSION OF THE 6TH
STREET PROMISSORY NOTE
ADJOURNMENT
Next regular meeting: Wednesday, January 15, 2014, 6:30 PM, Council Chambers, 41000 Main
Street, Temecula, California.
--,'"a
Gary Thornhill
Chairp= . •Ai
o
.0
Aaron Adams
Executive Director
ATTEST:
Susan L . Jon s, City Clerk/Se retary
2