13-1103_SACRA_Minutes_Regular Meeting MINUTES -
SEPTEMBER 3, 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.
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CLOSED SESSION PUBLIC COMMENT: None.
BUSINESS SESSION: -
Chair Kramer called the September 3, 2013, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order__at 7:33 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 Byrnes, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF SEPTEMBER 3,
• 2013, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED AUGUST 9, 2013, TO AUGUST 22, 2013, RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JULY 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 7:34 p.m. to
Tuesday, September 17, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business.Session, in the City Council Chambers.
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Respectfully'somitL ..ted,
IA MO • , A ENCY SECRETARY
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Approved: September 17, 2013I
ATTEST:
X': ' ,/,..,-
LARRY KRAM: CHAIR
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