HomeMy WebLinkAbout121316 SARDA Action Mintues ' ACTION MINUTES
December 13, 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 8:06 PM
CALL TO ORDER: Chairperson Mike Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, McCracken, Rahn, Naggar
SARDA PUBLIC COMMENTS (None)
SARDA CONSENT CALENDAR
20 Approve the Action Minutes of November 15. 2016 - Approved Staff
Recommendation (5-0) Director Comerchero made the motion; it was seconded
by Director Rahn; and electronic vote reflected approval by Directors
Comerchero, Edwards, McCracken, Rahn and Naggar.
RECOMMENDATION:
' 20.1 That the Board of Directors approve the action minutes of November 15, 2016.
21 Receive and File Financial Statements for the 1 st Quarter Ended September 30, 2016
- Approved Staff Recommendation (5-0) Director Comerchero made the motion; it
was seconded by Director Rahn; and electronic vote reflected approval by
Directors Comerchero, Edwards, McCracken, Rahn and Naggar.
RECOMMENDATION:
21.1 That the Board of Directors receive and file the Financial Statements for the 1st
Quarter Ended September 30, 2016.
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' SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA ADJOURNMENT
At 8:38 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally
adjourned to Tuesday, January 10, 2017, at 5:30 PM, for a Closed Session, with regular session
commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
Michael S. Naggar, Chair
ATTEST:
Randi Johl, Secretary
[SEAL]
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