HomeMy WebLinkAbout091317 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
SEPTEMBER 13, 2017—6:30 PM
Next in Order:
Resolution: 17-03
CALL TO ORDER: John Kelliher, Chairperson
Roll Call: Gonzalez, Kelliher, Meyer, Thornhill
ABSENT: ORDWAY-PECK, TURNER, VENABLE
PUBLIC COMMENTS
There were 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 July 5, 2017 ITEM WAS
CONTINUED TO THE NEXT MEETING DUE TO INSUFFICIENT QUORUM OF
BOARD MEMBERS FROM THE MEETING OF JULY 5, 2017
BOARD BUSINESS
2 Approve the Issuance of Refunding Tax Allocation Bonds of the Former Temecula
Redevelopment Agency APPROVED BY A 4-0-3 VOTE. VOTE REFLECTED
UNANIMOUS APPROVAL
RECOMMENDATION:
2.1 That the Oversight Board of the Successor Agency to the Temecula
Redevelopment Agency adopt the resolution entitled:
RESOLUTION NO. OB SARDA 17-03
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE ISSUANCE OF REFUNDING BONDS OF THE SUCCESSOR AGENCY,
MAKING CERTAIN DETERMINATIONS WITH RESPECT TO THE
REFUNDING BONDS AND PROVIDING OTHER MATTERS RELATING
THERETO
1
3 Approve the Successor Agency to the Temecula Redevelopment Agency's Execution of
a 2007 Bond Proceeds Funding Agreement APPROVED BY A 4-0-3 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
3.1 That the Oversight Board of the Successor Agency to the Temecula
Redevelopment Agency adopt the resolution entitled:
RESOLUTION NO. OB SARDA 17-04
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE SUCCESSOR AGENCY'S EXECUTION OF A 2007 BOND PROCEEDS
FUNDING AGREEMENT AND THE TAKING OF RELATED ACTIONS
4 Approve the Successor Agency to the Temecula Redevelopment Agency's Execution of
a Housing Bond Proceeds Funding Agreement APPROVED BY A 4-0-3 VOTE. VOTE
REFLECTED UNANIMOUS APPROVAL
RECOMMENDATION:
4.1 That the Oversight Board of the Successor Agency to the Temecula
Redevelopment Agency adopt the resolution entitled:
RESOLUTION NO. OB SARDA 17-05
A RESOLUTION OF THE OVERSIGHT BOARD OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE SUCCESSOR AGENCY'S EXECUTION OF A HOUSING BOND
PROCEEDS FUNDING AGREEMENT AND THE TAKING OF RELATED
ACTIONS
ADJOURNMENT
Chairperson Kelliher adjourned the meeting at 6:36 PM to the next regular meeting:
Wednesday, September 27, 2017, 6:30 PM, Council Chambers, 41000 Main Street, Temecula,
California.
John Kel iher
Ch rp n
Aaron Adams
Executive Director
ATTEST,
Randi ohl, i y Clerk/Secretary
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