13-0604_SACRA_Minutes_Regular Meeting MINUTES
JUNE 4, 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 5:03 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 June 4, 2013, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 8:06 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 Allevato, seconded by Vice-Chair Reeve, and
carried unanimously to approve consent calendar items 1 through 6, as recommended
by staff, with Board Member Taylor abstained from consent calendar items 4, 5 and 6.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MAY 7, 2013,
APPROVED
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2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED APRIL 5, 2013, THROUGH MAY 2, 2013; AND MAY 3, 2013,
THROUGH MAY 16, 2013, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED APRIL 30,
2013, RECEIVED AND FILED (300.30)
4. SACRA RESOLUTION NO. 13-06-04-01 ADOPTED ENTITLED "A
RESOLUTION OF THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING
THE TRANSFER OF VARIOUS GOVERNMENTAL USE PROPERTIES TO THE
CITY" (670.50)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Reeve, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
5. STATUS UPDATE ON OTHER FUNDS AND ACCOUNTS DUE DILIGENCE
REVIEW REPORT, RECOGNIZED OBLIGATION PAYMENT SCHEDULE
13-14A AND TRANSFER OF GOVERNMENTAL USE PROPERTIES,
RECEIVED AND FILED (330.20)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Reeve, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
6. SACRA RESOLUTION NO. 13-06-04-02 ADOPTED ENTITLED "A
RESOLUTION OF THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING
THE TRANSFER OF VARIOUS HOUSING ASSET PROPERTIES TO THE
HOUSING AUTHORITY" (670.50)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Reeve, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
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•
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 8:07 p.m. to
Tuesda _ une 18, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
pu% , / ess Session, in the City Council Chambers.
- -ct' Illy submitted,
i _ -1, :
.I 1 .-
m71-1[ . IR;IS,_A kY SECRETARY
Approved: June 18, 20
ATTEST.
#:4,71i4/41, A 1
LARR` KRAME' CHAII-
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