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HomeMy WebLinkAbout062315 SARDA Action MinutesACTION MINUTES ' June 23, 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 8:27 P.M. CALL TO ORDER: Chairperson Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero SARDA PUBLIC COMMENTS (None) SARDA CONSENT CALENDAR 116111[94111ie>rl:t:111l11-1It[0 32 Approve the Action Minutes of June 9. 2015 - Approved Staff Recommendation (5-0) Director Naggar made the motion; it was seconded by Director Rahn; and electronic vote reflected approval by Directors Comerchero, McCracken, Naggar, Rahn and Edwards. RECOMMENDATION: ' 32.1 That the Board of Directors approve the action minutes of June 9, 2015. 33 Receive and File Financial Statements for the 3rd Quarter Ended March 31. 2015 — Receive and file. RECOMMENDATION: 33.1 That the Board of Directors receive and file the Financial Statements for the 3rd Quarter Ended March 31, 2015. SARDA EXECUTIVE DIRECTOR'REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA Action Minutes 062315 SARDA ADJOURNMENT At 8:28 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, July 14, 2015, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. omerchero, SARDA Chair ATTE Randi Jo - Ison, City Clerk/Secretary [SEAL] SARDA Action Minutes 062315