HomeMy WebLinkAbout061218 SARDA Action Minutes ACTION MINUTES
June 12, 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 7:18 PM
CALL TO ORDER: Chairperson Matt Rahn
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Stewart, Rahn
SARDA PUBLIC COMMENTS— None
SARDA CONSENT CALENDAR
22 Approve Financial Statements for the 3rd Quarter Ended March 31, 2018 - Approved
Staff Recommendation (5-0); Motion by Comerchero, Second by Edwards; and
electronic vote reflected approval by Comerchero, Edwards, Naggar, Stewart and
Rahn.
RECOMMENDATION:
22.1 That the Board of Directors receive and file the Financial Statements for the 3rd
Quarter Ended March 31, 2018.
23 Approve the First Amendment to the Disposition and Development Agreement for the
Town Square Marketplace Development Between the Successor Agency to the Temecula
Redevelopment Agency, .the .City of Temecula, and Town Square .Marketplace
Old Town, LLC, Located at APNs 922-360-004, 005. 006, .007 - Approved Staff
Recommendation(5-0); Motion by Comerchero, Second by Edwards; and electronic
vote reflected approval by Comerchero, Edwards, Naggar, Stewart and Rahn.
RECOMMENDATION:
23.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. SARDA 18-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING THE FIRST
AMENDMENT TO THE DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND AMONG THE CITY OF TEMECULA,
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY, AND TOWN SQUARE
MARKETPLACE OLD TOWN, LLC CONVEYING
APPROXIMATELY ONE ACRE OF PROPERTY LOCATED ON
MAIN STREET WEST OF MERCEDES STREET
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SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTORS REPORTS
SARDA ADJOURNMENT
At 7:19 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally
adjourned to Tuesday, June 26, 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
ATTES .
Randi ecretary
[SEAL]
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