HomeMy WebLinkAbout042412 SARDA Action Minutes ACTION MINUTES
of
April 24, 2012
City Council Chambers, 41000 Main Street, Temecula, California
SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY
The Successor Agency to the Temecula Redevelopment Agency convened at 8:20 P.M.
CALL TO ORDER: Chairperson Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
SARDA CONSENT CALENDAR
17 Action Minutes — Approved Staff Recommendation (5-0-0) Director Edwards made
the motion; it was seconded by Director Comerchero; and voice vote reflected
unanimous approval.
RECOMMENDATION:
17.1 Approve the action minutes of February 28, 2012.
18 Adoption of Conflict of Interest Code for the Successor Aqencv to the Temecula
Redeveloqment Aqencv — Approved Staff Recommendation (5-0-0) Director
Edwards made the motion; it was seconded by Director Comerchero; and voice
vote reflected unanimous approval.
RECOMMENDATION:
18.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 12-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY ADOPTING A
CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS
AND DISCLOSURE CATEGORIES
19 Approval of Cooperative Aqreement for advance and reimbursement of administrative,
overhead, and other expenses bv and between the Citv of Temecula and the Successor
AqencY to the Temecula Redevelopment Aqencv — Approved Staff Recommendation
(5-0-0) Director Edwards made the motion; it was seconded by Director
Comerchero; and voice vote reflected unanimous approval.
RECOMMENDATION:
19.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 12-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE COOPERATIVE AGREEMENT FOR ADVANCE AND REIMBURSEMENT
OF ADMINISTRATIVE, OVERHEAD, AND OTHER EXPENSES BY AND
BETWEEN THE SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY AND THE CITY OF TEMECULA AND TAKING
CERTAIN ACTIONS IN CONNECTION THEREWITH
20 Adopt a Recoqnized Obligation Payment Schedule for the period of Julv 1, 2012 throuqh
December 31, 2012 — Approved Staff Recommendation (5-0-0) Director Edwards
made the motion; it was seconded by Director Comerchero; and voice vote
reflected unanimous approval.
RECOMMENDATION:
20.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 12-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF
JULY 1, 2012 THROUGH DECEMBER 31, 2012 PURSUANT TO HEALTH
AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
21 Approval of Preliminarv Administrative Budqets for the Successor Aqencv to the
Temecula Redevelopment Aqencv pursuant to Health and Safety Code Section 34177
— Approved Staff Recommendation (5-0-0) Director Edwards made the motion; it
was seconded by Director Comerchero; and voice vote reflected unanimous
approval. ,
RECOMMENDATION:
21.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 12-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
PRELIMINARY ADMINISTRATIVE BUDGETS PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA ADJOURNMENT
At 8:23 P.M., the Successor Agency to the Temecula Redevelopment Agency and the Board of
Directors of the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to Tuesday, May 8, 2012, at 5:30 P.M., for a Closed Session, with regular
session commencing at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula,
California. � �'' �
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Ch ck Washington, Chairperson
ATTEST:
Susan . Jone ! MMC `
City CI rk/Boar Secreta
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