HomeMy WebLinkAbout062216 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 22, 2016 — 6:30 PM
Next in Order:
Resolution: 16-03
CALL TO ORDER: Chairperson Thornhill called the meeting to order at 6:31 PM
Roll Call: Gonzalez, Meyer, Thornhill, Turner
ABSENT: ELAM, KELLIHER, ORDWAY-PECK
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 Special Meeting Action 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
1.2 Approve the Special Meeting Action Minutes of February 1, 2016 APPROVED
BY A 4-0-3 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL
1
BOARD BUSINESS
2 Adopt Proposed Administrative Budget for Fiscal Year 2016-2017 for 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 16-03
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 2016-2017 PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
3 Election of Chairperson and Vice Chairperson
3.1 Entertain motions from the Board of Directors to appoint the Chairperson, effective
July 1, 2016, to preside until July 1, 2017 BOARD MEMBER THORNHILL WAS
NOMINATED TO SERVE AS CHAIR PERSON. APPROVED BY A 4-0-3 VOTE.
VOTE REFLECTED UNANIMOUS APPROVAL.
3.2 Entertain motions from the Board of Directors to appoint the Vice Chairperson,
effective July 1, 2016, who will assume the duties of the Chairperson in the Chair
Person's absence, and hold this office until July 1, 2017 BOARD MEMBER
MEYER WAS NOMINATED TO SERVE AS VICE CHAIR PERSON.
APPROVED BY A 4-0-3 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL.
ADJOURNMENT
Chairperson Thornhill adjourned the meeting at 6:35 PM to the next regular meeting:
Wednesday, July 13, 2016, 6:30 PM, Council Chambers, 41000 Main Street, Temecula,
California.
Gar hornhill
Chairaa
Aaro s
Exe cutive Director
ATTE T:
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Randi Johl, City Clerk/Secretary
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