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ACTION MINUTES
January 8, 2019
City Council Chambers, 41000 Main Street, Temecula, California
SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY MEETING
The Successor Agency to the Temecula Redevelopment Agency convened at 7:38 PM
CALL TO ORDER: Chairperson Michael S. Naggar
ROLL CALL: DIRECTORS: Edwards, Rahn, Schwank, Stewart, Naggar
SARDA PUBLIC. COMMENTS
None
SARDA CONSENT CALENDAR
20 Approve the Action Minutes of December 11, 2018 - Approved Staff Recommendation
(5-0); Motion by Edwards, Second by Schwank; and electronic vote reflected
approval by Edwards, Rahn, Schwank, Stewart and Naggar.
RECOMMENDATION:
20.1 That the Board of Directors approve the action minutes of December 11, 2018.
21 Approve Recognized Obligation Payment Schedule and Administrative Budget for the
Period of July 1, 2019 through June 30, 2020 . (ROPS .19-20) - Approved Staff
Recommendation (5-0); Motion by Edwards, Second by Schwank; and electronic
vote reflected approval by Edwards, Rahn, Schwank, Stewart and Naggar.
RECOMMENDATION:
21.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 19-01
A RESOLUTION OF THE BOARD OF .DIRECTORS OF THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING A RECOGNIZED.
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF
JULY 1, 2019 THROUGH JUNE 30, 2020 PURSUANT TO.
HEALTH AND SAFETY CODE SECTION 34177 AND TAKING
CERTAIN ACTIONS IN CONNECTION THEREWITH
21.2 Adopt a resolution entitled:
SARDA Action Minutes 010819 1
RESOLUTION NO. SARDA 19-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING THE PROPOSED
ADMINISTRATIVE BUDGET PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH.
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA ADJOURNMENT
At 7:40 PM, the Successor Agency to the Temecula Redevelopment Agency meetingwas formally
adjourned to Tuesday, January 22, 2019 at 5:30 PM, for a Closed Session, with regular session
commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
Michael S. Na gar, Chair
ATTEST
Randi Jb}h1, Secretary
[SEAL]
SARDA Action Minutes 010819 2