HomeMy WebLinkAbout061318 OB SARDA Action Minutes ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JUNE 13, 2018—6:30 PM
Next in Order:
Resolution: 18-02
CALL TO ORDER: Gary Thornhill, board member called the meeting to order at 6:35 p.m.
Roll Call: Gonzalez, Ordway-Peck, Thornhill, Venable
ABSENT: KELLIHER, MEYER, TURNER
PUBLIC COMMENTS
There were 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 Regular Meeting Action Minutes of January 24, 2018 APPROVED
BY A 4-0-3 VOTE.
1.2 (Continued from the regular meeting of January 24, 2018) Approve the Regular
Meeting Action Minutes of September 13, 2017 APPROVED BY A 4-0-3 VOTE.
1.3 (Continued from the regular meeting of September 13, 2017 and January 24,
2018) Approve the Special Meeting Action Minutes of July 5, 2017 APPROVED
BY A 4-0-3 VOTE.
ACTION: BOARD MEMBER ORDWAY-PECK MOVED APPROVAL OF CONSENT
CALENDAR ITEM NO. 1, SECOND BY BOARD MEMBER GONZALEZ,
VOTE REFLECTED UNANIMOUS APPROVAL
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BOARD BUSINESS
2 Approve the First Amendment to the Disposition and Development Agreement for the
Town Square Marketplace Development between the Successor Agency to the
Temecula Redevelopment Agency, the City of Temecula and Town Square
Marketplace Old Town, LLC, Located at APNs 922-360-004 005 006 007
ACTION APPROVED BY A 4-0-3 VOTE. MOTION BY BOARD MEMBER
ORDWAY-PECK, SECOND BY BOARD MEMBER VENABLE; VOTE
REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
2.1 That the Oversight Board of the Successor Agency to the Temecula
Redevelopment Agency adopt the resolution entitled:
RESOLUTION NO. OB SARDA 18-02
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE FIRST AMENDMENT TO THE DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND AMONG THE CITY OF TEMECULA, SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY, AND TOWN
SQUARE MARKETPLACE OLD TOWN, LLC CONVEYING APPROXIMATELY
ONE ACRE OF PROPERTY LOCATED ON MAIN STREET WEST OF
MERCEDES STREET
ADJOURNMENT
Board member Gary Thornhill adjourned the meeting at 6:38 PM to the next regular meeting:
Wednesday, June 27, 2018, 6:30 PM, Council Chambers, 41000 Main Street, Temecula,
California.
John Kelliher
Chiprsn
A Adams
Executive Director
ATTEST-
Randi hl, City Clerk/Secretary
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