Loading...
HomeMy WebLinkAbout012418 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 JANUARY 24, 2018—6:30 PM Next in Order: Resolution: 18-01 CALL TO ORDER: John Kelliher, Chairperson Roll Call: Gonzalez, Meyer, Ordway-Peck, Thornhill, Venable ABSENT: KELLIHER, 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 (Continued from the regular meetings of September 13, 2017 and January 24, 2018) Approve the Special Meeting Action Minutes of July 5, 2017 ITEM WAS CONTINUED TO THE NEXT MEETING DUE TO INSUFFICIENT QUORUM OF BOARD MEMBERS FROM THE MEETING OF JULY 5, 2017 1.2 (Continued from the regular meeting of January 24, 2018) Approve the Regular Meeting Action Minutes of September 13, 2017 ITEM WAS CONTINUED TO THE NEXT MEETING DUE TO INSUFFICIENT QUORUM OF BOARD MEMBERS FROM THE MEETING OF SEPTEMBER 13, 2017 1 BOARD BUSINESS 2 Approve Recognized Obligation Payment Schedule for the Period of July 1 2018 through June 30, 2019 (ROPS 18-19) APPROVED BY A 5-0-2 VOTE. 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 18-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 1, 2018 THROUGH JUNE 30, 2019 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH 3 Election of Chairperson and Vice Chairperson 3.1 Entertain motions from the Board of Directors to appoint the Chairperson, effective January 1, 2018, to preside until December 31, 2018 BOARD MEMBER KELLIHER WAS NOMINATED TO SERVE AS CHAIRPERSON. APPROVED BY A 5-0-2 VOTE.VOTE REFLECTED UNANIMOUS APPROVAL. 3.2 Entertain motions from the Board of Directors to appoint the Vice Chairperson, effective January 1, 2018, who will assume the duties of the Chairperson in the Chairperson's absence, and hold this office until December 31, 2018 BOARD MEMBER THORNHILL WAS NOMINATED TO SERVE AS VICE CHAIRPERSON. APPROVED BY A 5-0-2 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL. ADJOURNMENT Vice-Chairperson Meyer adjourned the meeting at 6:34 PM to the next regular meeting: Wednesday, February 14, 2018, 6:30 PM, Council Chambers, 41000 Main Street, Temecula, California. John Meyer Vice-Chairperson Aaron Adams Executive Director ATTEST: Randi Johl, City Clerk/Secretary 2