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Home My WebLink About052212 SARDA Action Minutes ACTION MINUTES of May 22, 2012 City Council Chambers, 41000 Main Street, Temecula, California SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY The Successor Agency to the Temecula Redevelopment Agency convened at 7:22 P.M. CALL TO ORDER: Chairperson Chuck Washington ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington SARDA PUBLIC COMMENTS None. SARDA CONSENT CALENDAR 23 Action Minutes - Approved Staff Recommendation (5-0-0) Director Comerchero made the motion; it was seconded by Director Edwards and electronic vote reflected unanimous approval. RECOMMENDATION: 23.1 Approve the action minutes of April 24, 2012. 24 Financial Statements for the Seven Months Ended Januarv 31, 2012 - Approved Staff Recommendation (5-0-0) Director Comerchero made the motion; it was seconded by Director Edwards and electronic vote reflected unanimous approval. RECOMMENDATION: 24.1 Receive and file the Financial Statements for the Seven Months Ended January 31, 2012. SARDA BUSINESS 25 Third Amendment to the Farmers' Market License Aqreement between the Successor Aqency to the Temecula Redevelopment Aqencv and Farmers' Market Manaqement, Inc. for use of the public parkinq lot located at the northwest corner of Mercedes Street and Sixth Street - Approved Staff Recommendation (5-0-0) Director Comerchero made the motion; it was seconded by Naggar and electronic vote reflected unanimous approval. RECOMMENDATION: 25.1 Adopt a resolution entitled: RESOLUTION NO. SARDA 12-11 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING THE THIRD AMENDMENT TO THE FARMERS' MARKET LICENSE AGREEMENT FOR USE OF THE PUBLIC PARKING LOT LOCATED AT THE NORTHWEST CORNER OF MERCEDES STREET AND SIXTH STREET Stephen Eldred addressed the Directors. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA ADJOURNMENT At 7:56 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, June 12, 2012, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula, California. G , i uck Washington, Chairperson ATTEST: G(/• r•"e— Susan . Jo es, MMC City Cle Bo rd Secretary [SEAL]