HomeMy WebLinkAbout111213 SARDA Action Minutes ACTION MINUTES
of
November 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 7:37 P.M.
CALL TO ORDER: Chairperson Mike Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, Roberts, Washington, Naggar
SARDA PUBLIC COMMENTS
None
SARDA CONSENT CALENDAR
18 Action Minutes:--Approved Staff Recommendation (3-0-2, Director Comerchero and
Director Roberts absent) Director Washington made the motion; it was seconded
by Director Edwards; and electronic vote reflected approval with two absent.
RECOMMENDATION:
18.1 Approve the action minutes of September 24, 2013.
19 Extension of the 6th Street Promissory Note between the City of Temecula and the
Successor Agency to the Temecula Redevelopment Agency—Approved Staff
Recommendation (3-0-2, Director Comerchero and Director Roberts absent)
Director Washington made the motion; it was seconded by Director Edwards; and
electronic vote reflected approval with two absent.
RECOMMENDATION:
19.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 13-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE EXTENSION OF THE 6TH STREET PROMISSORY NOTE
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA Action Minutes 111213 1
SARDA ADJOURNMENT
At 7:38 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to Tuesday, November 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.
Michael S. Naggar, Chairperson
ATTEST:
Susan . Jones, MC
City Cledk/Board S cretary
[SEAL]
SARDA Acton Minutes 111213 2