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HomeMy WebLinkAbout101414 SARDA Action MinutesI ACTION MINUTES October 14, 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 8:11 P.M. CALL TO ORDER: Chairperson Maryann Edwards ROLL CALL: DIRECTORS: Comerchero, Naggar, Roberts, Washington, Edwards SARDA PUBLIC COMMENTS (None) SARDA CONSENT CALENDAR 17 Action Minutes - Approved Staff Recommendation (5 -0) Director Naggar made the motion; it was seconded by Director Washington; and electronic vote reflected approval by Directors Comerchero, Naggar, Roberts, Washington and Edwards. RECOMMENDATION: ' 17.1 That the Board of Directors approve the Action Minutes of September 23, 2014. 18 Receive Financial Statements for the 4th Quarter Ended June 30. 2014 - Approved Staff Recommendation (5 -0) Director Naggar made the motion; it was seconded by Director Washington; and electronic vote reflected approval by Directors Comerchero, Naggar, Roberts, Washington and Edwards. RECOMMENDATION: 18.1 That the Board of Directors receive and file the Financial Statements for the 4th Quarter Ended June 30, 2014. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA Action Minutes 101414 SARDA ADJOURNMENT ' At 8:12 P.M., the Successor Agency to the Temecula Redevelopment formally adjourned to Tuesday, October 28, 2014, at 5:30 PM, for a Closed session commencing at 7:00 PM, City Council Chambers, 41000 Ma California. Maryann Edwards (Chairperson ATTEST. Randi Johl - Olson, JD, MMC City Clerk/ Board Secretary [SEAL] SARDA Action Minutes 101414 Agency meeting was Session, with regular in Street, Temecula,