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HomeMy WebLinkAbout12102024 SARDA Action Minutes ACTION MINUTES SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA DECEMBER 10,2024 CALL TO ORDER at 7:02 PM: Chair James Stewart ROLL CALL: Alexander, Kalfus, 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(4-0): Motion by Alexander, Second by Kalfus. The vote reflected unanimous approval. 20. Approve Action Minutes of November 12, 2024 111 Recommendation: That the Board of Directors approve the action minutes of November 12, 2024. 21. Approve Financial Statements for the 1st Quarter Ended September 30, 2024 Recommendation: That the Board of Directors receive and file the financial statements for the 1st quarter ended September 30, 2024. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTOR REPORTS SARDA ADJOURNMENT At 7:03 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, January 14, 2025, at 5:00 PM for a Closed Session, with a regular session commencing at 6:00 PM, City Council Chambers,41000 Main Street, Temecula, California. 5674:4-44 - James tewart, Chair AT ST:" Ran:' o 1 ecretary [SEAL]