HomeMy WebLinkAbout061317 SARDA Action Minutes ACTION MINUTES
' June 13, 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 7:31 PM
CALL TO ORDER: Chairperson Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, Naggar (absent), Rahn, Stewart (absent),
Edwards
SARDA PUBLIC COMMENTS (None)
SARDA CONSENT CALENDAR
23 Approve the Action Minutes of the May 31, 2017 Special Joint Meeting/Budget
Workshop — Approved Staff Recommendation (3-0, Director Naggar and Director
Stewart absent) Director Comerchero made the motion; it was seconded by
Director Rahn; and electronic vote reflected approval by Directors Comerchero,
Rahn and Edwards with Director Naggar and Director Stewart absent.
' RECOMMENDATION:
23.1 That the Board of Directors approve the action minutes of the May 31, 2017
Special Joint Meeting/Budget Workshop.
24 Receive and File Financial Statements for the 3rd Quarter Ended March 31. 2017 —
Approved Staff Recommendation (3-0, Director Naggar and Director Stewart
absent) Director Comerchero made the motion; it was seconded by Director
Rahn; and electronic vote reflected approval by Directors Comerchero, Rahn and
Edwards with Director Naggar and Director Stewart absent.
RECOMMENDATION:
24.1 That the Board of Directors receive and file the Financial Statements for the 3rd
Quarter Ended March 31, 2017.
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
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' SARDA ADJOURNMENT
At 7:33 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was
formally adjourned to Tuesday, June 27, 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.
Maryann dward ,_Chair
ATTEST
Randi cretary
[SEAL]
r
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