HomeMy WebLinkAbout061114 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 11, 2014- 6:30 PM
Next in Order:
Resolution: 14-03
CALL TO ORDER: John Meyer, Chairperson
Roll Call: Meyer, Thornhill, Gonzalez, Kelliher
ABSENT: ORDWAY-PECK, SPARKMAN, TURNER
PUBLIC COMMENTS
A total of 15 minutes is provided so members of the public may address the Board on
items that are not listed on the Agenda. Speakers are limited to three minutes each. If
you desire to speak to the Board about an item not on the Agenda, a salmon colored
"Request to Speak" form should be filled out and filed with the Board Secretary.
When you are called to speak, please come forward and state your name for the record.
For all other agenda items a "Request to Speak" form must be filed with the Board
Secretary prior to the Board addressing that item. There is a three-minute time limit for
individual 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 Minutes of June 12, 2013 APPROVED BY A 4-0-3 VOTE
Approve the Minutes of September 25, 2013 ITEM WAS CONTINUED TO NEXT
1.2 MEETING DUE INSUFFICIENT QUORUM FROM MEETING OF SEPTEMBER
25, 2013
1.3 Approve the Minutes of February 26, 2014 APPROVED BY A 4-0-3 VOTE
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BOARD BUSINESS
2 Adopt Proposed Administrative Budgets for the Successor Agency to the Temecula
Redevelopment Agency Pursuant to Health and Safety Code Section 34177
APPROVED BY A 4-0-3 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 14-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING PROPOSED ADMINISTRATIVE
BUDGETS FOR FISCAL YEAR 2014-2015 PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
3 Approve the Grant Deed for the Transfer of the Children's Museum Property from the
Successor Agency to the City of Temecula Pursuant to the Approved Amended Long-
Range Property Management Plan APPROVED BY A 4-0-3 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 14-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OVERSIGHT BOARD
OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT
AGENCY APPROVING THE GRANT DEED FOR THE TRANSFER OF THE
CHILDREN'S MUSEUM PROPERTY (APN 922-036-042) FROM THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY TO THE CITY OF
TEMECULA PURSUANT TO THE APPROVED AMENDED LONG-RANGE
PROPERTY MANAGEMENT PLAN
4 Election of Chairperson and Vice Chairperson
4.1 Entertain motions from the Board of Directors to appoint the Chairperson, effective July
1, 2014, to preside until July 1, 2015 BOARD MEMBER THORNHILL WAS
NOMINATED TO SERVE AS CHAIR PERSON. APPROVED BY A 4-0-3 VOTE.
VOTE REFLECTED UNANIMOUS APPROVAL.
Entertain motions from the Board of Directors to appoint the Vice Chair Person,
4.2 effective July 1, 2014, who will assume the duties of the Chair Person in the Chair
Person's absence, and hold this office until July 1, 2015 BOARD MEMBER KELLIHER
WAS NOMINATED TO SERVE AS VICE CHAIR PERSON. APPROVED BY A 4-0-3
VOTE. VOTE REFLECTED UNANIMOUS APPROVAL.
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ADJOURNMENT
Next regular meeting: Wednesday, June 25, 2014 6:30 PM, Council Chambers, 41000 Main
Street, Temecula, California.
Gary Thornhill
Chair r on
Aaron Adams
Executive Director
ATTEST
RaA Johl-Olson, JD, MMC
Board Secretary
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