HomeMy WebLinkAbout022613 SARDA Action Minutes ACTION MINUTES
of
February 26, 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 8:05 P.M.
CALL TO ORDER: Chairperson Mike Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, Roberts, Washington, Naggar
SARDA PUBLIC COMMENTS
• Ernie White
SARDA CONSENT CALENDAR
17 Action Minutes - Approved Staff Recommendation (5-0-0) Director Washington
made the motion; it was seconded by Director Comerchero; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
17.1 Approve the action minutes of February 12, 2013.
18 Recoqnized Obliqation Pavment Schedules for the period of July 1, 2013 throuqh
December 31, 2013 (ROPS13-14A) - Approved Staff Recommendation (5-0-0)
Director Washington made the motion; it was seconded by Director Comerchero;
and electronic vote reflected unanimous approval.
RECOMMENDATION:
18.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 13-02
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, 2013 THROUGH DECEMBER 31, 2013 PURSUANT TO HEALTH
AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA Action Minutes 022613 1
SARDA ADJOURNMENT
At 8:08 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to Tuesday, March 12, 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.
Michael S. Nag r, Chairperson
ATTEST:
,
Susan W Jone , MMC
City Cler Boar Secretary
[SEAL]
SARDA Action Minutes 022613 2