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061317 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 SARDA Action Minutes 061317 1 ' 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 SARDA Action Minutes 061317 2