HomeMy WebLinkAbout121916 OB SARDA Special Meeting Action Minutes ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
SPECIAL MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
DECEMBER 19, 2016 — 6:30 PM
Next in Order:
Resolution: 16-04
CALL TO ORDER: Gary Thornhill, Chairperson
Roll Call: Elam, Gonzalez, Kelliher, Meyer, Thornhill
ABSENT: 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 Special Meeting Action Minutes of November 16, 2015 (Continued
from the meetings of February 1, 2016, and June 22, 2016) APPROVED BY A
3-0-2-2 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL
1.2 Approve the Regular Meeting Action Minutes of June 22, 2016 APPROVED BY
A 3-0-2-2 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL
BOARD BUSINESS
2 Elect 2017 Chairperson and Vice Chairperson
2.1 Entertain motions from the Board of Directors to appoint the Chairperson, effective
January 1, 2017, to preside until December 31, 2017 BOARD MEMBER
KELLIHER WAS NOMINATED TO SERVE AS CHAIRPERSON. APPROVED
BY A 5-0-2 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL.
2.2 Entertain motions from the Board of Directors to appoint the Vice Chairperson,
effective January 1, 2017, who will assume the duties of the Chairperson in the
Chairperson's absence, and hold this office until December 31, 2017 BOARD
MEMBER MEYER WAS NOMINATED TO SERVE AS VICE CHAIRPERSON,
APPROVED BY A 5-0-2 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL.
Note: Chairperson Thornhill recused himself from Agenda Item 3, and exited the Council
Chambers for the remainder of the meeting. Vice-Chairperson Meyer assumed the role of
Chair.
3 Approve the Disposition and Development Agreement for the Town Square Marketplace
Development. APPROVED BY A 4-0-2 VOTE.
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 16-04
A RESOLUTION OF THE OVERSIGHT TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING A DISPOSITION AND
DEVELOPMENT AGREEMENT BY AND AMONG THE CITY OF TEMECULA,
SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY,
AND TOWN SQUARE MARKETPLACE OLD TOWN, LLC CONVEYING
APPROXIMATELY ONE ACRE OF PROPERTY LOCATED ON MAIN STREET
WEST OF MERCEDES STREET PURSUANT TO LONG RANGE PROPERTY
MANAGEMENTPLAN
ADJOURNMENT Vice Chairperson Meyer adjourned the meeting at 6:47 p.m. to the next regular
meeting: Wednesday, December 28, 2016, 6:30 PM, Council Chambers, 41000 Main Street,
Temecula, California.
Gary Thornhill
Chairperson
Aaron Adams
Executive Director
ATTE
3
Rar6i4eK, City Clerk/Secretary
2