13-1203_SACRA_Minutes_Regular Meeting MINUTES
DECEMBER 3, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
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CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the December 3, 2013, Regular Meeting of the;Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 10:50 p.m.
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato Vice-Chair Roy L. Byrnes,
M.D. and Chair Larry Kramer
BOARD MEMBERS ABSENT: Derek Reeve
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 Taylor, seconded by Vice-Chair Byrnes, and
carried 4-0 with Board Member Reeve absent to approve consent calendar items 1
through 4, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF NOVEMBER 5,
2013, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED OCTOBER 18, 2013, TO OCTOBER 31, 2013; AND NOVEMBER 1,
2013, TO NOVEMBER 14, 2013, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED OCTOBER 31,
2013, RECEIVED AND FILED (350.30)
4. SACRA RESOLUTION NO. 13-12-03-01 ADOPTED ENTITLED "A
RESOLUTION OF THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY DELEGATING TO
THE FINANCE OFFICER AUTHORITY TO DEPOSIT HOUSING AUTHORITY
FUNDS AND TO INVEST AND REINVEST HOUSING AUTHORITY FUNDS,
AND AUTHORIZING SIGNATURES AND REPEALING SACRA RESOLUTION
NO. 12-12-04-01" (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
SD 1 12/3/2013