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HomeMy WebLinkAbout121013 SARDA Action Minutes ACTION MINUTES of December 10, 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 8:31 P.M. CALL TO ORDER: Chairperson Mike Naggar ROLL CALL: DIRECTORS: Comerchero, Edwards, Roberts, Washington, Naggar SARDA PUBLIC COMMENTS None SARDA CONSENT CALENDAR 15 Action Minutes —Approved Staff Recommendation (4-0-1, Director Washington absent) Director Comerchero made the motion; it was seconded by Director Edwards; and electronic vote reflected approval with one absence. RECOMMENDATION: 15.1 Approve the action minutes of November 12, 2013. 16 Financial Statements for the 1st Quarter Ended September 30, 2013—Approved Staff Recommendation (4-0-1, Director Washington absent) Director Comerchero made the motion; it was seconded by Director Edwards; and electronic vote reflected approval with one absence. RECOMMENDATION: 16.1 Receive and file the Financial Statements for the 1 st Quarter Ended September 30, 2013. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA Action Minutes 121013 1 SARDA ADJOURNMENT At 8:32 P.M., the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned. (Al� Michael S. Naggar, Chairperson ATTEST: Gwyn R. Flo s, C C Acting City Clerk/Acting Board Secretary [SEAL] SARDA Action Minutes 121013 2