HomeMy WebLinkAbout12132022 SARDA Action MinutesACTION MINUTES
SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
DECEMBER 13, 2022
CALL TO ORDER at 6:33 PM: Chair Matt Rahn
ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart
SARDA PUBLIC COMMENTS - None
SARDA CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation (5-0): Motion by Edwards, Second by Alexander. The vote
reflected unanimous approval.
12. Approve Action Minutes of November 29, 2022
Recommendation: That the Board of Directors approve the action minutes of November 29,
2022.
13. Approve Recognized Obligation Payment Schedule and Administrative Budget for the Period
of July 1, 2023 Through June 30, 2024 (ROPS 23-24)
Recommendation: That the Board of Directors adopt resolutions entitled:
RESOLUTION NO. SARDA 2022-05
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, 2023 THROUGH JUNE
30, 2024 PURSUANT TO HEALTH AND SAFETY CODE SECTION
34177 AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH
RESOLUTION NO. SARDA 2022-06
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 DIRECTOR REPORTS
SARDA ADJOURNMENT
At 6:34 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally
adjourned to Tuesday, January 10, 2023, at 4:30 PM for a Closed Session, with a regular session
commencing at 6:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
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Zak Schwank, Chair
ATTEST:
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[SEAL]
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