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HomeMy WebLinkAbout052714 SARDA Action MinutesACTION MINUTES ' of May 27, 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 7:57 P.M. CALL TO ORDER: Chairperson Maryann Edwards ROLL CALL: DIRECTORS: Comerchero, Naggar, Roberts, Washington, Edwards SARDA PUBLIC COMMENTS • None SARDA CONSENT CALENDAR 16 Action Minutes — Approved Staff Recommendation (4 -0 -1, Director Comerchero absent) Director Washington made the motion; it was seconded by Director Roberts; and electronic vote reflected approval by Directors Edwards, Naggar, Roberts and Washington with Director Comerchero absent. ' RECOMMENDATION: 16.1 Approve the action minutes of February 25, 2014. 17 Financial Statements for the 3rd Quarter Ended March 31, 2014 — Approved Staff Recommendation (4 -0 -1, Director Comerchero absent) Director Washington made the motion; it was seconded by Director Roberts; and electronic vote reflected approval by Directors Edwards, Naggar, Roberts and Washington with Director Comerchero absent. RECOMMENDATION: 17.1 That the Board of Directors receive and file the Financial Statements for the 3rd Quarter Ended March 31, 2014. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA Action Minutes 052714 SARDA ADJOURNMENT ' At 7:59 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, June 10, 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. r� ATTEST: cU Gwyn R. Flores, CIVIC Acting City Clerk/Acting Board Secretary [SEAL] SARDA Action Minutes 052714 2 f aryann Edwards, Chairperson