HomeMy WebLinkAbout062718 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 27, 2018 —6:30 PM
Next in Order:
Resolution: 18-03
CALL TO ORDER: John Kelliher, Chairperson called the meeting to order at 6:30 p.m.
Roll Call: Gonzalez, Kelliher, Meyer, Ordway-Peck, Venable
ABSENT: THORNHILL, 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 Reqular Meetinq Action Minutes of June 13, 2018 APPROVED BY
A 6-0-2 VOTE.
ACTION: BOARD MEMBER MEYER MOVED APPROVAL OF CONSENT
CALENDAR ITEM NO. 1, SECOND BY BOARD MEMBER ORDWAY-
PECK; VOTE REFLECTED UNANIMOUS APPROVAL
BOARD BUSINESS
2 Approve the Proposed Administrative Budget for Fiscal Year 2018-19 for Successor
Agency to the Temecula Redevelopment Agency Pursuant to Health and Safety Code
Section 34177
ACTION APPROVED BY A 5-0-2 VOTE. MOTION BY BOARD MEMBER
VENABLE, SECOND BY BOARD MEMBER ORDWAY-PECK; VOTE
REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 18-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING THE PROPOSED
ADMINISTRATIVE BUDGET FOR FISCAL YEAR 2018-19 PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH
3 Adopt a Resolution Approving Repayments of Amounts Borrowed from the Low and
Moderate Income Housing Fund for Fiscal Years 2009-10 and 2010-11 Remittances to
the Supplemental Educational Revenue Augmentation Fund and Taking Related Actions
ACTION APPROVED BY A 5-0-2 VOTE. MOTION BY BOARD MEMBER
ORDWAY-PECK, SECOND BY BOARD MEMBER GONZALEZ; VOTE
REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 18-04
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY, APPROVING
REPAYMENTS OF AMOUNTS BORROWED FROM THE LOW AND
MODERATE INCOME HOUSING FUND FOR FISCAL YEARS 2009-10 AND
2010-11 REMITTANCES TO THE SUPPLEMENTAL EDUCATIONAL
REVENUE AUGMENTATION FUND AND TAKING RELATED ACTIONS
4 Make Finding that the 6th Street Promissory Note Between the City of Temecula and the
Former Redevelopment Agency was for Legitimate Redevelopment Purposes
ACTION APPROVED BY A 5-0-2 VOTE. MOTION BY BOARD MEMBER
ORDWAY-PECK, SECOND BY BOARD MEMBER VENABLE; VOTE
REFLECTED UNANIMOUS APPROVAL
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RECOMMENDATION:
4.1 That the Oversight Board of the Successor Agency to the Temecula
Redevelopment Agency adopt the resolution entitled:
RESOLUTION NO. OB SARDA 18-05
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
ADJOURNMENT
Chairman Kelliher adjourned the meeting at 6:40 PM
John Kelliher
Chairperson
Aaron Adams
Executive Director
ATTEST:
Randi Johl, City Clerk/Secretary
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