HomeMy WebLinkAbout022415 SARDA Action MinutesACTION MINUTES
' February 24, 2015
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 7:47 P.M.
CALL TO ORDER: Chairperson Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Washington, Comerchero
SARDA PUBLIC COMMENTS (none)
SARDA CONSENT CALENDAR
16 Approve the Action Minutes of January 13. 2015 - Approved Staff Recommendation
(5 -0) Director Edwards made the motion; it was seconded by Director Naggar; and
electronic vote reflected approval by Directors Edwards, Naggar, Rahn,
Washington and Comerchero.
RECOMMENDATION:
16.1 That the Board of Directors approve the action minutes of January 13, 2015.
' 17 Approve Recognized Obligation Payment Schedule for the Period July 1, 2015 through
December 31, 2015 (ROPS 15 -16A) - Approved Staff Recommendation (5 -0)
Director Edwards made the motion; it was seconded by Director Naggar; and
electronic vote reflected approval by Directors Edwards, Naggar, Rahn,
Washington and Comerchero.
RECOMMENDATION:
17.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 15 -01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING A RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF
JULY 1, 2015 THROUGH DECEMBER 31, 2015 PURSUANT
TO HEALTH AND SAFETY CODE SECTION 34177 AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
SARDA EXECUTIVE DIRECTOR REPORT
ISARDA BOARD OF DIRECTORS REPORTS
SARDA Action Minutes 022415
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
March 10, 2015, at 5:30 PM, for a Closed Session, with regular
PM, City Council Chambers, 41000 Main Street, Temecula,
SARDA Chair
ATTEST:
Randi Johl - Olson, City Clerk/Secretary
[SEAL]
SARDA Action Minutes 022415