HomeMy WebLinkAbout092315 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
SEPTEMBER 23, 2015— 6:30 PM
Next in Order:
Resolution: 15-02
CALL TO ORDER: Gary Thornhill, Chairperson
Roll Call: Thornhill, Elam, Meyer, Kelliher
ABSENT: Gonzalez, Ordway-Peck, Turner
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 February 25, 2015. APPROVED BY A 3-1-3 VOTE.
1.2 Approve the Minutes of June 24, 2015. APPROVED BY A 3-1-3 VOTE.
1.3 Approve the Minutes of July 22, 2015. APPROVED BY A 3-1-3 VOTE.
1
BOARD BUSINESS
2 Approve Recognized Obligation Payment Schedule for the Period January 1, 2016
through June 30, 2016 (ROPS 15-166). APPROVED BY A 4-0-3 VOTE
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 15-02
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 JANUARY 1, 2016 THROUGH
JUNE 30, 2016 PURSUANT TO HEALTH AND SAFETY CODE SECTION
34177 AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
ADJOURNMENT
Next regular meeting: Wednesday, October 14, 2015, 6:30 PM, Council Chambers, 41000 Main
Street, Temecula, California.
Gary Thornhill
Chairpers
Aaron ams
Executive Director
ATTEST:
Randi Johl, City Clerk/Secretary
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