HomeMy WebLinkAbout022515 OB SARDA Action Minutes ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
COUNCIL CHAMBERS CONFERENCE ROOM
41000 MAIN STREET
TEMECULA, CALIFORNIA
FEBRUARY 25, 2015 — 6:30 PM
Next in Order:
Resolution: 15-01
CALL TO ORDER: Gary Thornhill, Chairperson
Roll Call: Thornhill, Meyer, Gonzalez, Kelliher
ABSENT: Ordway-Peck, Sparkman, 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 September 25, 2013. APPROVED BY A 4-0-3 VOTE.
1.2 Approve the Minutes of December 11, 2013. APPROVED BY A 4-0-3 VOTE.
1.3 Approve the Minutes of October 1, 2014. APPROVED BY A 4-0-3 VOTE.
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BOARD BUSINESS
2 Adopt Recognized Obligation Payment Schedules for the period of July 1, 2015 through
December 31, 2015. (ROPS 15-16A). APPROVED BY A 4-0-3 VOTE.
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 15-01
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
PERIODS OF JULY 1, 2015 THROUGH DECEMBER 31, 2015
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177
AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
ADJOURNMENT
Next regular meeting: Wednesday. March 11, 2015 6:30 PM, Council Chambers, 41000 Main
Street, Temecula, California.
Gary Thornhill
Chair 3e, ,
Aaron
Executive Director
ATTEST:
an 1- , City Clerk/Secretary
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