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102417 SARDA Action Minutes ACTION MINUTES 111October 24, 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 7:49 PM CALL TO ORDER: Chairperson Maryann Edwards ROLL CALL: DIRECTORS: Comerchero, Naggar, Rahn, Stewart (Absent), Edwards SARDA CONSENT CALENDAR 12 Receive and File Financial Statements for the 4th Quarter Ended June 30, 2017 - Approved Staff Recommendation (4-0, Stewart Absent); Motion by Comerchero, Second by Rahn; and electronic vote reflected approval by Comerchero, Naggar, Rahn, and Edwards with Stewart absent. RECOMMENDATION: 12.1 That the Board of Directors receive and file the Financial Statements for the 4th Quarter Ended June 30, 2017. SARDA EXECUTIVE DIRECTOR REPORT SARDA BOARD OF DIRECTORS REPORTS SARDA ADJOURNMENT At 7:49 PM, the Successor Agency to the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, November 14, 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 - °wards, hair ATTE4Sie Ran' ecretary [SEAL] 1