HomeMy WebLinkAbout020116 OB SARDA Action Minutes ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
SPECIAL MEETING
THE GREAT OAK ROOM
41000 MAIN STREET
TEMECULA, CALIFORNIA
FEBRUARY 1, 2016 — 6:30 PM
TELECONFERENCE LOCATION FOR GARY THORNHILL:
4167 NEMAHA
SAN DIEGO, CA 92117
Next in Order:
Resolution: 16-01
CALL TO ORDER: Gary Thornhill, Chairperson
ROLL CALL: Elam, Kelliher, Meyer, Ordway-Peck, Thornhill, Turner
ABSENT: GONZALEZ
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 23, 2015 APPROVED BY A 6-0-1 VOTE.
1.2 Approve the Minutes of November 16, 2015 ITEM WAS CONTINUED TO THE
NEXT MEETING DUE TO INSUFFICIENT QUORUM OF BOARD MEMBERS
FROM THE MEETING OF NOVEMBER 16, 2015
BOARD BUSINESS
2 Adopt Proposed Administrative Budget for the Successor Agency to the Temecula
Redevelopment Agency Pursuant to Health and Safety Code Section 34177
APPROVED BY A 6-0-1 VOTE.
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 16-01
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 2015-2016 PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
3 Approve Recognized Obligation Payment Schedule for the Period of July 1. 2016
through June 30. 2017 (ROPS 16-17) APPROVED BY A 6-0-1 VOTE.
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 16-02
A RESOLUTION 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, 2016 THROUGH JUNE 30, 2017 PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
ADJOURNMENT
Chairperson Thornhill adjourned the meeting at 6:37 PM to the next regular meeting:
Wednesday, February 10, 2016, 6:30 PM, Council Chambers, 41000 Main Street, Temecula,
California.
Gary Thornh W
Ch ai son
Aar Adams
Executive Director
ATT T:
Randi Jo , City Clerk/Secretary
2