13-1015_SACRA_Minutes_Regular Meeting MINUTES
OCTOBER 15, 2013
SUCCESSOR AGENCY TO THE.SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION:
Chair Kramer called the Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 5:02 p.m.
ROLL CALL:
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., John,Taylor; -Sam; Allevato,
Vice-Chair Derek Reeve and Chair Larry Kramer
BOARD MEMBERS ABSENT: None.
PUBLIC COMMENT: None.
CLOSED SESSION (610.85): •
A Closed Session was held for the following purposes, as authorized by statute:
a. Pursuant to Government Code Section 54956.9 (a), (d)(2), and (d)(4), the
Successor Agency conferred with legal counsel to discuss initiating litigation
(1 case) relating to the State Department of Finance.
•
BUSINESS SESSION:
Chair Kramer called the October 15, 2013, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 7:43 p.m.
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D.; John Taylor, Sam Allevato,
Vice-Chair Derek Reeve 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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
CONSENT CALENDAR:
Board Action: Moved by Board Member Byrnes, seconded by Board Member Allevato,
and carried unanimously to approve consent calendar items 1 and 2, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF OCTOBER 1,
2013, APPROVED
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2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED SEPTEMBER 20, 2013, TO OCTOBER 3, 2013, RECEIVED AND FILED
(300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 7:44 p.m. to
Tuesday, November 5, 2013, at 6:00 p.m. for a public Business Session and
Closed Session, in the City Council Chambers.
Respectfully,submitted,
A MOR\ I , GENCY SECRETARY
Approved: November 5, 2013
ATT�T:
,' 4 ,1
LARRY KRAME •'('HA
•
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