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061318 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 1 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 2