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HomeMy WebLinkAbout120815 SARDA Action Minutes ACTION MINUTES December 8, 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 8:31 PM CALL TO ORDER: Chairperson Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero SARDA PUBLIC COMMENTS (None) SARDA CONSENT CALENDAR 19 Receive and File Financial Statements for the 1st Quarter Ended September 30, 2015 - Approved Staff Recommendation (5-0) Director Edwards made the motion; it was seconded by Director Comerchero; and electronic vote reflected approval by Directors McCracken, Naggar, Rahn, Comerchero and Edwards. RECOMMENDATION: 19.1 That the Board of Directors receive and file the Financial Statements for the 1st Quarter Ended September 30, 2015. ' SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA ADJOURNMENT At 8:32 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, January 12, 2016, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. /Je merchero, SARDA Chair ATTE Randi Jo ecretary [SEAL] SARDA Action Minutes 120815 1