13-1217_SACRA_Minutes_Regular Meeting MINUTES
DECEMBER 17, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY -
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the December 17, 2013, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 9:02 p.m.
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Derek Reeve, Vice-Chair
Roy L. Byrnes, M.D. and Chair Larry Kramer
BOARD MEMBERS ABSENT: None.
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
CONSENT CALENDAR:
Board Action: Moved by Board Member Allevato, seconded by Vice-Chair Byrnes, and
• carried unanimously to approve consent calendar items 1 and 2, as recommended by
staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF DECEMBER 3,
2013, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED NOVEMBER 15, 2013, TO NOVEMBER 25, 2013, RECEIVED AND
FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 9:03 p.m. to
Tuesday, January 21, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for a public
Business Session, in the City Council Chambers.
1 12/17/2013 S,'