HomeMy WebLinkAbout022514 SARDA Action MinutesACTION MINUTES
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February 25, 2014
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 7:41 P.M.
CALL TO ORDER: Chairperson Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, Naggar, Roberts, Washington, Edwards
SARDA PUBLIC COMMENTS
None
SARDA CONSENT CALENDAR
19 Action Minutes — Approved Staff Recommendation (4 -1 -0, Director Washington
abstained) Director Comerchero made the motion; it was seconded by Director
Roberts; and electronic vote reflected approval by Directors Comerchero, Naggar,
Roberts, and Edwards; Director Washington abstained.
' RECOMMENDATION:
19.1 Approve the action minutes of December 10, 2013.
20 Recoanized Obliaation Pavment Schedules for the period of Julv 1, 2014 throuah
December 31. 2014 (ROPS 14 -15A) — Approved Staff Recommendation (5 -0 -0)
Director Comerchero made the motion; it was seconded by Director Roberts; and
electronic vote reflected approval by Directors Comerchero, Naggar, Roberts,
Washington and Edwards.
RECOMMENDATION:
20.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 14 -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, 2014 THROUGH DECEMBER 31, 2014 PURSUANT TO HEALTH
AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
SARDA Action Minutes 022514
21 Approval and transmittal of the Amended Long -Range Property Management Plan in
' accordance with Health and Safety Code Section 34191.5 — Approved Staff
Recommendation (5 -0 -0) Director Comerchero made the motion; it was seconded
by Director Roberts; and electronic vote reflected approval by Directors
Comerchero, Naggar, Roberts, Washington and Edwards.
RECOMMENDATION:
21.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 14-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE AMENDED 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
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA ADJOURNMENT
At 7:44 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to Tuesday, March 11, 2014, 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.
ATTEST:
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Gwyn R. F46res, C C
Acting City Clerk/Acting Board Secretary
[SEAL]
SARDA Action Minutes 022514
Edwards, Chairperson