HomeMy WebLinkAbout092413 SARDA Action Minutes ACTION MINUTES
of
September 24, 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 8:15 P.M.
CALL TO ORDER: Chairperson Mike Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, Roberts, Washington, Naggar
SARDA PUBLIC COMMENTS
None
SARDA CONSENT CALENDAR
12 Action Minutes —Approved Staff Recommendation (4-0-1, Director Edwards
absent) Director Comerchero made the motion; it was seconded by Director
Roberts; and electronic vote reflected approval with one absence.
RECOMMENDATION:
12.1 Approve the action minutes of August 27, 2013.
13 Financial Statements for the 4th Quarter Ended June 30, 2013—Approved Staff
Recommendation (4-0-1, Director Edwards absent) Director Comerchero made the
motion; it was seconded by Director Roberts; and electronic vote reflected
approval with one absence.
RECOMMENDATION:
13.1 Receive and file the Financial Statements for the 4th Quarter Ended June 30,
2013.
14 Approval and transmittal of the Long-Range Property Management Plan in accordance
with Health and Safety Code Section 34191.5 —Approved Staff Recommendation
(4-0-1, Director Edwards absent) Director Comerchero made the motion; it was
seconded by Director Roberts; and electronic vote reflected approval with one
absence.
SARDA Action Minutes 092413 1
RECOMMENDATION:
14.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 13-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE LONG-RANGE PROPERTY MANAGEMENT PLAN PREPARED BY THE
SUCCESSOR AGENCY PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34191.5, DETERMINING THAT APPROVAL OF THE LONG-RANGE
PROPERTY MANAGEMENT PLAN IS EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT, AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
15 Recognized Obligation Payment Schedule for the period January 1, 2014 through June
30, 2014 (ROPS13-14B)—Approved Staff Recommendation (4-0-1, Director
Edwards absent) Director Comerchero made the motion; it was seconded by
Director Roberts; and electronic vote reflected approval with one absence.
RECOMMENDATION:
15.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 13- 06
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
JANUARY 1, 2014 THROUGH JUNE 30, 2014 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 092413 2
SARDA ADJOURNMENT
At 8:17 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to Tuesday, October 8, 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. Naggar, Chairperson
A S '
Susan . Jones, MMC
City Cie Boar Secretary
[SEAL]
SARDA Action Minutes 092413 3