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HomeMy WebLinkAbout011315 SARDA Action Minutes' ACTION MINUTES January 13, 2015 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 7:36 P.M. CALL TO ORDER: Chairperson Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Washington, Comerchero SARDA PUBLIC COMMENTS (None) SARDA CONSENT CALENDAR 14 Approve the Action Minutes of October 14, 2014 - Approved Staff Recommendation (5 -0) Director Washington made the motion; it was seconded by Director Edwards; and electronic vote reflected approval by Directors Edwards, Naggar, Rahn, Washington and Comerchero. RECOMMENDATION: 14.1 That the Board of Directors approve the action minutes of October 14, 2014. 15 Receive and File Financial Statements for the 1 st Quarter Ended September 30. 2014 - Approved Staff Recommendation (5 -0) Director Washington made the motion; it was seconded by Director Edwards; and electronic vote reflected approval by Directors Edwards, Naggar, Rahn, Washington and Comerchero. RECOMMENDATION: 15.1 That the Board of Directors receive and file the Financial Statements for the 1 st Quarter Ended September 30, 2014. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA Action Minutes 011315 SARDA ADJOURNMENT ' At 7:37 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, January 27, 2015, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Z4eff Comerchero, Chair ATTEST: Randi Johl - Olson, City Clerk/Secretary [SEAL] SARDA Action Minutes 011315