HomeMy WebLinkAbout061014 SARDA Action MinutesACTION MINUTES
of
June 10, 2014
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 P.M.
CALL TO ORDER: Chairperson Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, Naggar, Roberts, Washington, Edwards
SARDA PUBLIC COMMENTS
• None.
SARDA CONSENT CALENDAR
24 Action Minutes — Approved Staff Recommendation (4-0-1, Director Comerchero
abstained) Director Washington made the motion; it was seconded by Director
Comerchero; and electronic vote reflected approval by Directors Naggar, Roberts,
Washington and Edwards with Director Comerchero abstaining because he did
' not attend the May 27, 2014 Successor Agency to the Redevelopment Agency
Meeting.
RECOMMENDATION:
24.1 Approve the action minutes of May 27, 2014.
25 ADDroval of the Grant Deed for Transfer of Ownership of the Children's Museum
Property (APN 922-036-042) from the Successor Agency to the Temecula
Redevelopment Agency to the City of Temecula pursuant to the approved Amended
Long -Range Property Management Plan — Approved Staff Recommendation (5-0-0)
Director Washington made the motion; it was seconded by Director Comerchero;
and electronic vote reflected approval by Directors Comerchero, Naggar, Roberts,
Washington and Edwards.
RECOMMENDATION:
25.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 14-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE GRANT DEED FOR THE TRANSFER OF THE CHILDREN'S MUSEUM
' PROPERTY (APN 922-036-042) FROM THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY TO THE CITY OF TEMECULA
PURSUANT TO THE APPROVED AMENDED LONG-RANGE PROPERTY
MANAGEMENT PLAN
SARDA Action Minutes 061014 1
' SARDA BUSINESS
26 Adoption of the Fiscal Years 2015-2019 Capital Improvement Program Budget for the
Successor Agency to the Temecula Redevelopment Agency — Approved Staff
Recommendation (5-0-0) Director Comerchero made the motion; it was seconded
by Director Roberts; and electronic vote reflected approval by Directors
Comerchero, Naggar, Roberts, Washington and Edwards.
RECOMMENDATION:
26.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 14-04
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
2015-2019 AND ADOPTING THE CAPITAL IMPROVEMENT PROGRAM
BUDGET FOR FISCAL YEAR 2014-15
27 Adoption of the Fiscal Year 2014-15 SARDA Annual Operating Budget — Approved
Staff Recommendation (5-0-0) Director Comerchero made the motion; it was
seconded by Director Roberts; and electronic vote reflected approval by Directors
Comerchero, Naggar, Roberts, Washington and Edwards.
' RECOMMENDATION:
27.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 14-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY ADOPTING THE
FISCAL YEAR 2014-15 ANNUAL OPERATING BUDGET AND
ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA Action Minutes 061014
SARDA ADJOURNMENT
At 7:48 P.M., the Successor
formally adjourned to Tuesday
session commencing at 7:00
California.
Agency to the Temecula Redevelopment Agency meeting was
June 24, 2014, at 5:30 P.M., for a Closed Session, with regular
PM., City Council Chambers, 41000 Main Street, Temecula,
Meffnn Edwards, Chairperson
ATTEST:
Gwyn R. Flores, CMC
Acting City Clerk/Acting Board Secretary
[SEAL]
SARDA Action Minutes 061014