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HomeMy WebLinkAbout092215 SARDA Action MinutesACTION MINUTES ' September 22, 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 9:00 P.M. CALL TO ORDER: Chairperson Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero SARDA CONSENT CALENDAR 8 Approve Recognized Obligation Payment Schedule for the Period of January 1. 2016 through June 30, 2016 (ROPS 15 -16B) - Approved Staff Recommendation (5 -0) Director Naggar made the motion; it was seconded by Director Edwards; and electronic vote reflected approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero. RECOMMENDATION: 8.1 That the Board of Directors adopt a resolution entitled: RESOLUTION NO. SARDA 15 -03 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, 2016 THROUGH JUNE 30, 2016 PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA Action Minutes 092215 SARDA ADJOURNMEN ' At 9:03 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, October 13, 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. Jeff Comerchero, SARDA'Chair ATTEST Randi Johl, Secretary [SEAL) SARDA Action Minutes 092215