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HomeMy WebLinkAbout09122023 SARDA Action MinutesACTION MINUTES SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA SEPTEMBER 12, 2023 CALL TO ORDER at 6:43 PM: Chair Zak Schwank ROLL CALL: Alexander, Brown (absent), Kalfus, Schwank, Stewart (absent) 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 (3-0, Brown and Stewart absent): Motion by Kalfus, Second by Alexander. The vote reflected unanimous approval with Brown and Stewart absent. 19. Approve Financial Statements for the 3rd Quarter Ended March 31, 2023 Recommendation: That the Board of Directors receive and file the financial statements for the 3rd quarter ended March 31, 2023. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTOR REPORTS SARDA ADJOURNMENT At 6:44 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, September 26, 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. Z4 41""1 Zak Schwank, Chair AT Rani Johl, Secretary [SEAL]