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
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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
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