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MEETING NOTICE/AGENDA
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
REGULAR MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JANUARY 24, 2018 — 6:30 PM
CALL TO ORDER:
Roll Call:
PUBLIC COMMENTS
Next in Order:
Resolution: 18-01
John Kelliher, Chairperson
Gonzalez, Kelliher, Meyer, Ordway -Peck, Thornhill, Turner, Venable
A total of 15 minutes is provided so members of the public may address the Board on
items that are not listed on the Agenda. Speakers are limited to three minutes each. If
you desire to speak to the Board about an item not on the Agenda, a salmon colored
"Request to Speak" form should be filled out and filed with the Board Secretary.
When you are called to speak, please come forward and state your name for the record.
For all other agenda items a "Request to Speak" form must be filed with the Board
Secretary prior to the Board addressing that item. There is a three-minute time limit for
individual 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 Continued from the re . War meet/n # of Se * terer 13 2017 A
aiDecial Meeting Action Minutes of J uIy �1
1.2 A grove the Re ular Me tingAction Minutes of Sept nber 134 2017
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0.
rove the
BOARD BUSINESS
2 Approve Recognized Obligation Payment Schedule for the Period of July 1, 2018
through June 30, 2019 (ROPS 18-19)
RECOMMENDATION:
2.1 That the Oversight Board of the Successor Agency to the Temecula
Redevelopment Agency adopt the resolution entitled: '
RESOLUTION NO. OB SARDA 18-
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, 2018 THROUGH
JUNE 30, 2019 PURSUANT TO HEALTH AND SAFETY CODE SECTION
34177 AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
3 Election of Chair . eran and Vice Chair eron
3.1 Entertain motions from the Board of Directors to appoint the Chairperson,
effective January 1, 2018, to preside until December 31, 2018
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 December 31, 2018
ADJOURNMENT
Next regular meeting: Wednesday, February 14, 2018, 6:30 PM, Council Chambers, 41000
Main Street, Temecula, California.
Date
NOTICE TO THE PUBLIC:
Ran
oard Secretary
The Agenda will be available for viewing, prior to the meeting, at the Main Reception at City Hall -- 41000 Main Street,
Temecula, 8:00 — 5:00 PM as well as on the City's website — TerreculaCkoov Any staff report/written material
pertaining to this meeting will be available, prior to the meeting, for public review at the Main Reception and at the
respective meeting. Any Supplemental Material distributed to a majority of the Committee Members regarding any
item on the Agenda, after the posting of the Agenda, will be available for public review at the Main Reception. In
addition, such material will be made available for review at the respective meeting.
If you have any questions regarding any item of business on the Agenda for this meeting, please contact City Hall —
951-694-6444.
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