13-0618_SACRA_Minutes_Special Meeting MINUTES
JUNE 18, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
CLOSED SESSION:
Chair Kramer called the Special Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 4:05 p.m.
ROLL CALL:
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Vice-Chair Derek Reeve
and Chair Larry Kramer
BOARD MEMBERS ABSENT: Roy L. Byrnes, M.D.
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 June 18, 2013, Special Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 6:45 p.m.
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Vice-Chair Derek Reeve
and Chair Larry Kramer
BOARD MEMBERS ABSENT: Roy L. Byrnes, M.D.
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 Taylor, seconded by Vice-Chair Reeve, and
carried 4-0 with Board Member Byrnes absent to approve consent calendar items 1
through 4, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JUNE 4, 2013,
APPROVED
•
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2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED MAY 17, 2013, THROUGH MAY 30, 2013, RECEIVED AND FILED
. (300.30)
3. SACRA RESOLUTION NO. 13-06-18-01 ADOPTED APPROVING THE
SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM JULY 1, 2013, TO
DECEMBER 31, 2013, PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177(J) (330.70)
4. UPDATED INVESTMENT POLICY FOR THE SUCCESSOR AGENCY TO THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
(SUCCESSOR AGENCY), APPROVED (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There bein. no further business. Chair Kramer adjourned the meeting at 6:46 p.m. to
Tuesday, , , ly 16, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for, a
pub ess Session, in the City Council Chambers.
Re.pelilt :
• submitted,
MA" rhr,+i " `IS, AGE ETARY
Approved: July 16, 2013
ATTEST:
Or if - �� _AIL.,LARR KRAME" HAIR'
I
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