HomeMy WebLinkAbout012517 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
JANUARY 25, 2017—6:30 PM
Next in Order:
Resolution: 17-01
CALL TO ORDER: John Kelliher, Chairperson
Roll Call: Gonzalez, Kelliher, Meyer, Thornhill, Venable
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 December 19 2016
APPROVED BY A 4-0-2-1 VOTE. VOTE REFLECTED UNANIMOUS
APPROVAL
BOARD BUSINESS
2 Approve Recognized Obligation Payment Schedule for the Period of July 1 2017
Through June 30. 2018 (ROPS 17-18) APPROVED BY A 5-0-2 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
i
3.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 17-01
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
PERIOD OF JULY 1, 2017 THROUGH JUNE 30, 2018
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177
AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH
ADJOURNMENT
Chairperson Kelliher adjourned the meeting at 6:34 PM to the next regular meeting:
Wednesday, February 8, 2017, 6:30 PM, Council Chambers, 41000 Main Street, Temecula,
California.
John Kelliher
Chair o
Aar Adams
Executive Director
ATT T:
Randi o I, City Clerk/Secretary
2