HomeMy WebLinkAbout092314 SARDA Action MinutesACTION MINUTES
' September 23, 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 7:27 P.M.
CALL TO ORDER: Chairperson Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, Naggar, Roberts (absent), Washington,
Edwards
SARDA PUBLIC COMMENTS (None)
SARDA CONSENT CALENDAR
12 Action Minutes — Approved Staff Recommendation (4-0-1, Director Roberts absent)
Director Washington made the motion; it was seconded by Director Comerchero;
and electronic vote reflected approval by Directors Comerchero, Naggar,
Washington and Edwards with Director Roberts absent.
RECOMMENDATION:
' 12.1 That the Board of Directors approve the action minutes of June 10, 2014.
13 Approve Recognized Obligation Payment Schedule for the period of January 1, 2015
through June 30. 2015 (ROPS 14-15B) — Approved Staff Recommendation (4-0-1,
Director Roberts absent) Director Washington made the motion; it was seconded
by Director Comerchero; and electronic vote reflected approval by Directors
Comerchero, Naggar, Washington and Edwards with Director Roberts absent.
RECOMMENDATION:
13.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 14-06
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, 2015 THROUGH JUNE 30, 2015 PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH
SARDA Action Minutes 092314
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA ADJOURNMENT
At 7:30 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to Tuesday, October 14, 2014, at 5:30 PM, for a Closed Session, with regular
session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula,
California.
ATTEST:
Randi Johl-Olson, JD, MMC
City Clerk/ Board Secretary
[SEAL]
SARDA Acton Minutes 092314