HomeMy WebLinkAbout100114 OB SARDA Action Minutes ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
GREAT OAK CONFERENCE ROOM
41000 MAIN STREET
TEMECULA, CALIFORNIA
OCTOBER 1, 2014— 6:30 PM
Next in Order:
Resolution: 14-05
CALL TO ORDER: Gary Thornhill, Chairperson
Roll Call: Thornhill, Meyer, Gonzalez, Kelliher,
PUBLIC COMMENTS
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 Minutes of June 12, 2013 APPROVED BY A 4-0 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL
1.2 Approve the Minutes of September 25, 2013 ITEM WAS CONTINUED TO NEXT
MEETING DUE TO INSUFFICIENT QUORUM FROM MEETING OF
SEPTEMBER 25, 2013
1.3 Approve the Minutes of February 26, 2014 APPROVED BY A 4-0 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL
1.4 Approve the Minutes of June 11, 2014 APPROVED BY A 4-0 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL
1
BOARD BUSINESS
2 Adopt Recognized Obligation Payment Schedules for the period of January 1, 2015
through June 30, 2015. (ROPS 14-15B) APPROVED BY A 4-0 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 14-05
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
PERIODS OF JANUARY 1, 2015 THROUGH JUNE 30, 2015
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177
AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
ADJOURNMENT
Next regular meeting: Wednesday, October 15, 2014 6:30 PM, Council Chambers, 41000 Main
Street, Temecula, California.
Gary Thornhill
Vi AC C airperso
•
Aaron Adams
Executive Director
ATTEST:
Randi Johl Wilson, City Clerk/Secretary
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