HomeMy WebLinkAbout111015 SARDA Action Minutes ACTION MINUTES
November 10, 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 7:51 P.M.
CALL TO ORDER: Chairperson Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar. Rahn, Comerchero
SARDA PUBLIC COMMENTS
SARDA CONSENT CALENDAR
18 Receive and File Financial Statements for the 4th Quarter Ended June 30, 2015 -
Approved Staff Recommendation (5-0) Director Edwards made the motion; it was
seconded by Director Rahn; and electronic vote reflected approval by Directors
Edwards, McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION.
18.1 That the Board of Directors receive and file the Financial Statements for the 4th
Quarter Ended June 30, 2015.
19 Approve the First Amendment to Temecula Public Financing Authority Joint Exercise of
Powers Agreement, to Provide for Withdrawal of Successor Agency to the Temecula
Redevelopment Agency as a Member and Addition of Temecula Community Services
District and Temecula Housing Authority as New Members - Approved Staff
Recommendation (5-0) Director Edwards made the motion; it was seconded by
Director Rahn; and electronic vote reflected approval by Directors Edwards,
McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
19.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 15-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING THE SUCCESSOR
AGENCY'S EXECUTION OF THE FIRST AMENDMENT TO
TEMECULA PUBLIC FINANCING AUTHORITY JOINT
EXERCISE OF POWERS AGREEMENT
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SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA ADJOURNMENT
At 7:52 P.M., the Successor Agency to the Temecula Redevelopment Agency Meeting was
formally adjourned to an adjourned Regular Meeting on Tuesday, November 17, 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.
Next regular meeting: Tuesday, December 8, 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.
Jeff Comerchero, SARDA Chair
ATT
Randi Johl, Secretary
[SEAL]
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