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HomeMy WebLinkAbout010918 SARDA Action Minutes ACTION MINUTES January 9, 2018 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 7:43 PM. CALL TO ORDER: Chairperson Matt Rahn ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar(Absent), Stewart, Rahn SARDA CONSENT CALENDAR 19 Approve Financial Statements for the 1st Quarter Ended September 30, 2017-Approved Staff Recommendation (4-0); Motion by Comerchero, Second by Edwards; and electronic vote reflected approval by Comerchero, Edwards, Stewart and Rahn with Naggar absent. RECOMMENDATION: 19.1 That the Board of Directors receive and file the Financial Statements for the 1st Quarter Ended September 30, 2017. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA ADJOURNMENT At 7:44 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, January 23, 2018, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. Matt Rahn, Chair ATTE Randi Johl, Secretary [SEAL] SARDA Action Minutes 010918 1