HomeMy WebLinkAbout012318 SARDA Action Minutes ACTION MINUTES
January 23, 2018
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 7:30 PM
CALL TO ORDER: Chairperson Matt Rahn
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Stewart (absent), Rahn
SARDA PUBLIC COMMENTS - None
SARDA CONSENT CALENDAR
7 Approve the Action Minutes of January 9, 2018 - Approved Staff Recommendation
(4-0, Stewart absent); Motion by Comerchero, Second by Naggar; and electronic
vote reflected approval by Comerchero, Naggar, Rahn, and Edwards, with Stewart
absent.
RECOMMENDATION:
7.1 That the Board of Directors approve the action minutes of January 9, 2018.
8 Approve Recognized Obligation Payment Schedule for the Period of July 1, 2018 Through
June 30, 2019 (BOPS 18-19) - Approved Staff Recommendation (4-0, Stewart
absent); Motion by Comerchero, Second by Naggar; and electronic vote reflected
approval by Comerchero, Naggar, Rahn, and Edwards, with Stewart absent.
RECOMMENDATION:
8.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 18-01
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, 2018 THROUGH JUNE 30, 2019 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 7:32 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally
adjourned to Tuesday, February 13, at 5:30 PM, for a Closed Session, with regular session
commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
Matt Rahn, Chair
ATTEST:
Randi Joh ,= cretary
[SEAL]
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