HomeMy WebLinkAbout111417 SARDA Action Minutes ACTION MINUTES
111November 14, 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 8:02 PM
CALL TO ORDER: Chairperson Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, Naggar, Rahn, Stewart, Edwards
SARDA CONSENT CALENDAR
16 Approve the Action Minutes of October 24, 2017 - Approved Staff Recommendation
(5-0); Motion by Rahn, Second by Comerchero; and electronic vote reflected
approval by Comerchero, Naggar, Rahn, Stewart and Edwards.
RECOMMENDATION:
16.1 That the Board of Directors approve the action minutes of October 24, 2017.
SARDA BUSINESS
17 Approve the Official Statement Relating to the Issuance and Sale of Tax Allocation Bonds
to Refinance Outstanding 2002, 2006, 2007, 2010 and 2011 Bonds of the Former
Temecula Redevelopment Agency, and Approving Related Documents and Official Action
- Approved Staff Recommendation (5-0); Motion by Rahn, Second by Stewart; and
electronic vote reflected approval by Comerchero, Naggar, Rahn, Stewart and
Edwards.
RECOMMENDATION:
17.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 17-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY APPROVING
THE FORM AND AUTHORIZING DISTRIBUTION OF A PRELIMINARY
OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE
OF REFUNDING BONDS IN ORDER TO REFUND CERTAIN OUTSTANDING
BONDS OF THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA, AND APPROVING RELATED DOCUMENTS AND ACTIONS
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA Action Minutes 111417 1
SARDA ADJOURNMENT
At 8:07 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally
adjourned to Tuesday, November 14, 2017, at 5:30 PM, fora Closed Session, with regular session
commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula. California.
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Maryann Edvyards,Clair
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[SEAL]
SARDA Action Minutes 111417 2