HomeMy WebLinkAbout012616 SARDA Action Minutes ACTION MINUTES
' January 26, 2016
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 7:34 PM
CALL TO ORDER: Chairperson Michael S. Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, McCracken, Rahn, Naggar
SARDA PUBLIC COMMENTS (None)
SARDA CONSENT CALENDAR
11 Approve Recognized Obligation Payment Schedule for the Period of July 1. 2016
through June 30, 2017 (ROPS 16-17) - Approved Staff Recommendation (5-0)
Director Comerchero made the motion; it was seconded by Director Edwards; and
electronic vote reflected approval by Directors Comerchero, Edwards,
McCracken, Rahn and Naggar.
RECOMMENDATION:
' 11.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 16-01
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
JULY 1, 2016 THROUGH JUNE 30, 2017 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 012616 1
SARDA ADJOURNMENT
' At 7:35 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to Tuesday, February 9, 2016, at 5:30 PM, for a Closed Session, with regular
session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula,
California.
JA,A�
Michael S. Naggar, SARDA Chair
ATTEST-
j2��—
Randi ohl cretary
[SEAL]
1
SARDA Action Minutes 012616 2