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Home My WebLink About121118 SARDA Action Minutes ACTION MINUTES December 11, 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 7:34 PM CALL TO ORDER: Chairperson Matt Rahn ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Stewart, Rahn SARDA PUBLIC COMMENTS None SARDA CONSENT CALENDAR 14 Approve the Action Minutes of November 27, 2018 - Approved Staff Recommendation (5-0); Motion by Stewart, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 14.1 That the Board of Directors approve the action minutes of November 27, 2018. 15 Approve the Second Amendment to the Disposition and Development Agreement between the City of Temecula, Successor Agency to the Temecula Redevelopment Agency, and Town Square Marketplace Old Town, LLC - Approved Staff Recommendation (5-0); Motion by Stewart, Second by Comerchero; and electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn. RECOMMENDATION: 15.1 That the Successor Agency adopt a resolution entitled: RESOLUTION NO. SARDA 18-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING THE SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND AMONG THE CITY OF TEMECULA, SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY, AND TOWN SQUARE MARKETPLACE OLD TOWN, LLC CONVEYING APPROXIMATELY ONE ACRE OF PROPERTY LOCATED ON MAIN STREET WEST OF MERCEDES STREET SARDA Action Minutes 121118 1 SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA ADJOURNMENT At 7:35 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, January 8, 2019 at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City C_guasil--Chambers.41000 Main Street, Temecula, California. Matt Rahn, Chair ATTES Randi , Secretary [SEAL] SARDA Action Minutes 121118 2