13-1001_SACRA_Minutes_Regular Meeting •
MINUTES
OCTOBER 1, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: Listed at the end of the Minutes.
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.
CLOSED SESSION PUBLIC COMMENT: None.
BUSINESS SESSION:
Chair Kramer called the October 1, 2013, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency toorder at 7:31 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.
•
CONSENT CALENDAR:
Board Action: Moved by Vice-Chair Reeve, seconded by Board Member Taylor, and
carried 4-0 with Board Member Allevato absent (stepped out of Council Chamber) to
approve consent calendar items 1 through 3, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF SEPTEMBER
17, 2013, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED SEPTEMBER 6, 2013, TO SEPTEMBER 19, 2013, RECEIVED AND
FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED AUGUST 31,
2013, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None. •
BOARD COMMENTS: None.
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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 did not confer with legal counsel to discuss initiating
litigation (1 case) relating to the State Department of Finance.
ANNOUNCEMENT OF CLOSED SESSION ACTION: Hans Van Lighten, Legal
Counsel, announced that the Successor Agency did not confer regarding
Closed Session Item A.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 7:32 p.m. to
Tuesday, October 15, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business Session, in the City Council Chambers.
Respectfully submitted,
CAR MO RIit L GE\ICY SECRETARY
Approved: October 15, 2013
ATTES •
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