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HomeMy WebLinkAbout111516 SARDA Action Minutes ACTION MINUTES November 15, 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 7:50 PM CALL TO ORDER: Chairperson Mike Naggar ROLL CALL: DIRECTORS: Comerchero, Edwards, McCracken, Rahn, Naggar SARDA PUBLIC COMMENTS (None) SARDA CONSENT CALENDAR 18 Approve Financial Statements for the 4th Quarter Ended June 30, 2016 - Approved Staff Recommendation (5-0) Director Comerchero made the motion; it was seconded by Director McCracken; and electronic vote reflected approval by Directors Comerchero, Edwards, McCracken, Rahn and Naggar. RECOMMENDATION: 18.1 That the Board of Directors receive and file the Financial Statements for the 4th ' Quarter Ended June 30, 2016. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA ADJOURNMENT At 7:51 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, December 13, 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. a n ^ Michael S. Naggar, Chair IES Ran -JohlrSec�retary [SEAL] SARDA Action Minutes 111516 1