HomeMy WebLinkAbout061113 SARDA Action Minutes ACTION MINUTES
of
June 11, 2013
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 8:34 P.M.
CALL TO ORDER: Chairperson Mike Naggar
ROLL CALL: DIRECTORS: Comerchero, Edwards, Roberts, Washington, Naggar
SARDA PUBLIC COMMENTS
• Ernie White
SARDA CONSENT CALENDAR
26 Action Minutes — Approved Staff Recommendation (4-0-1, Director Naggar absent)
Director Washington made the motion; it was seconded by Director Comerchero;
and electronic vote reflected unanimous approval with one absence.
RECOMMENDATION:
26.1 Approve the action minutes of February 26, 2013. �
27 Financial Statement for the Nine Months Ended March 31, 2013 — Approved Staff
Recommendation (4-0-1, Director Naggar absent) Director Washington made the
motion; it was seconded by Director Edwards; and electronic vote reflected
unanimous approval with one absence.
RECOMMENDATION:
27.1 Receive and file the Financial Statements for the Nine Months Ended March 31,
2013.
SARDA BUSINESS
28 Adoption of the Fiscal Year 2013-14 SARDA Annual Oqeratina Budaet — Approved
Staff Recommendation (4-0-1, Director Naggar absent) Director Comerchero made
the motion; it was seconded by Director Washington; and electronic vote
reflected unanimous approval with one absence.
SARDA Action Minutes 061113 1
RECOMMENDATION:
28.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 13-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY ADOPTING THE
FISCAL YEAR 2013-14 ANNUAL OPERATING BUDGET AND
ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS
29 Adoption of the Fiscal Years 2014-2018 Capital Improvement Program Budqet for the
Successor Agency to the Temecula Redevelopment Aaencv — Approved Staff
Recommendation (4-0-1, Director Naggar absent) Director Comerchero made the
motion; it was seconded by Director Washington; and electronic vote reflected
unanimous approval with one absence.
RECOMMENDATION:
29.1 Adopt a resolution entitled:
RESOLUTION NO. SARDA 13-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEARS
2014-18 AND ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR
FISCAL YEAR 2013-14
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA ADJOURNMENT
At 8:50 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to June 25, 2013, 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.
Michael . Naggar, Ch ' rson
ATTEST:
l.�J�
Susan . Jones, M C
ity Cler Board Secr•etary
[SEAL]
SARDA Action Minutes 061113 2