Loading...
13-1117_SACRA_Minutes_Regular Meeting MINUTES SEPTEMBER 17, 2013 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING CLOSED SESSION: Chair Kramer called the Special 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. 111 BUSINESS SESSION: Chair Kramer called the September 17, 2013, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 8:16 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 Vice-Chair Reeve, seconded by Board Member Allevato, and carried 4-0 with Board Member Taylor absent (stepped out of the Council Chamber) to approve consent calendar items 1 through 4, as recommended by staff. 1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF SEPTEMBER 3, 2013, APPROVED 1 9/17/2013 5 "bol � � , ROLL CALL: AYES: BOARD MEMBER: Reeve, Byrnes, Allevato and Chair Kramer • NOES: BOARD MEMBER: None ABSENT: BOARD MEMBER: Taylor (stepped out of the Council Chamber) 2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS DATED SEPTEMBER 23,. 2013, TO SEPTEMBER 5, 2013, RECEIVED AND FILED (300.30) ROLL CALL: • AYES: BOARD MEMBER: Reeve, Byrnes, Allevato and Chair Kramer NOES: BOARD MEMBER: None ABSENT: BOARD MEMBER: Taylor (stepped out of the Council Chamber) 3. SACRA RESOLUTION NO. 13-09-17-01 ADOPTED ENTITLED "A RESOLUTION OF THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM JANUARY 1, 2014, TO JUNE 30, 2014, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 (J);" SUCCESSOR AGENCY AUTHORIZED, UPON OVERSIGHT BOARD APPROVAL, TO TRANSMIT THE ADMINISTRATIVE BUDGET TO THE COUNTY ADMINISTRATIVE OFFICER, COUNTY OF ORANGE AUDITOR-CONTROLLER, STATE DEPARTMENT OF FINANCE (DOF) AND STATE CONTROLLER'S OFFICE; AND SUCCESSOR AGENCY AUTHORIZED TO POST THE ADMINISTRATIVE BUDGET ON ITS WEBSITE- (350.70) EBSITE (350.70) ROLL CALL: AYES: BOARD MEMBER: Reeve, Byrnes, Allevato and Chair Kramer NOES: BOARD MEMBER: None ABSENT: BOARD MEMBER: Taylor (stepped out of the Council Chamber) 4. SACRA RESOLUTION NO. 13-09-17-02 ADOPTED ENTITLED "A RESOLUTION OF THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, ADOPTING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM JANUARY 1, 2014 THROUGH JUNE 30, 2014 AND AUTHORIZING CERTAIN OTHER ACTIONS PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE SECTION 34181(G)" (320.20) ROLL CALL: AYES: BOARD MEMBER: Reeve, Byrnes, Allevato and Chair Kramer NOES: BOARD MEMBER: None ABSENT: BOARD MEMBER: Taylor (stepped out of the Council Chamber) 2 9/17/2013 BOARD ACTIONS: None. BOARD COMMENTS: None. 111, ADJOURNMENT: There being no further business Chair Kramer adjourned the meeting at 8:17 p.m. to Tues y, Oc ober 1, 2013, at 6:00 p.m. for a public Business Session and Closed Sess o ,lin the City Council Chambers. Reseec,�l submitted; MARI A f RFI , AGEN( Y SECR ARY Approved: October 1, 2013 ATTEST. I . !1A , �1 LA''Y KRA ', C -1 R • I 3 9/17/2013