HomeMy WebLinkAbout012417 SARDA Action Minutes ACTION MINUTES
' January 24, 2017
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 PM
CALL TO ORDER: Chairperson Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, Naggar, Rahn, Stewart, Edwards
SARDA PUBLIC COMMENTS (None)
SARDA CONSENT CALENDAR
15 Approve Recognized Obligation Payment Schedule for the Period of July 1, 2017
through June 30. 2018 (ROPS 17-18) - Approved Staff Recommendation (5-0)
Director Comerchero made the motion; it was seconded by Director Rahn; and
electronic vote reflected approval by Directors Comerchero, Naggar, Rahn,
Stewart and Edwards.
RECOMMENDATION:
' 15.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 17-01
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, 2017 THROUGH JUNE 30, 2018 PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34177 AND TAKING
CERTAIN ACTIONS IN CONNECTION THEREWITH
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
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' SARDA ADJOURNMENT
At 7:48 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to Tuesday, February 14, 2017, at 5:30 PM, for a Closed Session, with
regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula,
California.
U
Maryann E arclrs, hair
ATTEST:
Randi ecretary
[SEAL]
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