HomeMy WebLinkAbout070517 OB SARDA Action Minutes ACTION MINUTES
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY
SPECIAL MEETING -
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JULY 5, 2017—6:30 PM
Next in Order:
Resolution: 17-02
CALL TO ORDER: Gary Thornhill, Vice Chairperson
Roll Call: Gonzalez, Thornhill, Turner, Venable
ABSENT: KELLIHER, MEYER, 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
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RECOMMENDATION:
1.1 _Approve the Regular Meeting Action Minutes of January 25 2017 APPROVED
BY A 4-0-3 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL
1.2 Approve the Regular Meeting Action Minutes of June 28, 2017 APPROVED BY
A 4-0-3 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL
BOARD BUSINESS
2 Approve the Proposed Administrative Budget for Fiscal Year 2017-18 for the Oversight
Board Successor Agency to the Temecula Redevelopment Agency APPROVED BY A
4-0-3 VOTE. VOTE REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
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2.1 Adopt a resolution entitled:
RESOLUTION NO. OB SARDA 17-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING THE PROPOSED
ADMINISTRATIVE BUDGET FOR FISCAL YEAR 2017-18 PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH
ADJOURNMENT
Vice-Chairperson Thornhill adjourned the meeting at 6:34 PM to the next regular meeting:
Wednesday, July 12, 2017, 6:00 PM, Council Chambers, 41000 Main Street, Temecula,
California.
John elliher
Chair
Aaron Adams
Executive Director
A7;_
Rani ohl, City Clerk/Secretary
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