HomeMy WebLinkAbout01142025 SARDA Action Minutes ACTION MINUTES
SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JANUARY 14,2025
CALL TO ORDER at 8:30 PM: Chair James Stewart
ROLL CALL: Alexander, Kalfus, 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 Stewart, Second by Alexander. The vote reflected
unanimous approval.
13. Approve Action Minutes of December 10, 2024
Recommendation: That the Board of Directors approve the action minutes of December 10,
2024.
14. Approve Recognized Obligation Payment Schedule and Administrative Budget for the Period
of July 1, 2025 Through June 30, 2026 (ROPS 25-26)
Recommendation: That the Board of Directors adopt resolutions entitled:
RESOLUTION NO. SARDA 2025-01
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, 2025 THROUGH JUNE
30, 2026 PURSUANT TO HEALTH AND SAFETY CODE SECTION
34177 AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH
RESOLUTION NO. SARDA
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 8:32 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally
adjourned to Tuesday, January 28, 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.
Brenden I alfus, Chair
ATT.
andi �retary
[SEAL]
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