HomeMy WebLinkAbout021213 SARDA Action Minutes ACTION MINUTES
of
February 12, 2013
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 8:22 P.M.
CALL TO ORDER: Chairperson Mike Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, Roberts, Washington, Naggar
SARDA PUBLIC COMMENTS
None.
SARDA CONSENT CALENDAR
Ernie White addressed the Board on Consent Calendar Item No. 21.
20 Action Minutes — Approved staff recommendation (5-0-0) The motion was made
Director Washington; it was seconded by Director Roberts; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
20.1 Approve the action minutes of December 11, 2012.
21 Transfer of all housinq assets from the Successor Aqencv to the Temecula
Redevelopment Aqencv to the Citv of Temecula as Successor Housinq Aqencv
pursuant to ABX1 26 and AB 1484 — Approved staff recommendation (5-0-0) The
motion was made Director Washington; it was seconded by Director Roberts; and
electronic vote reflected unanimous approval.
21.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 13-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY
TRANSFERRING ALL HOUSING ASSETS LISTED ON THE HOUSING ASSET
LIST TO THE CITY OF TEMECULA AS HOUSING SUCCESSOR AGENCY
PURSUANT TO ABX1 26 AND AB 1484
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SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA ADJOURNMENT
At 8:26 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to February 26, 2013, at 5:30 P.M., for a Closed Session, with regular session
commencing at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula, California.
__ `�-` / " l
Michael S. Naggar, �hairperson
ATTEST:
,
Susan W. ones, MMC
City Cler Ba rd Secretary
[SEAL]
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