13-0507_SACRA_Minutes_Regular Meeting MINUTES
MAY 7, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: •
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Chair Kramer called the Regular 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 did not confer with legal counsel to discuss initiating litigation
(1 case) relating to the State Department of Finance.
BUSINESS SESSION: - -
Chair Kramer called the May 7, 2013, Regular Meeting of the Successor-:Agency to the
San Juan Capistrano Community Redevelopment Agency to order.at 1.1:00 p:m. .
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., John Taylor;-Sa Ilevato,
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: Hans Van Ligten, Agency
Counsel, announced that the Successor Agency Board of Director did not meet for
Closed Session.
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CONSENT CALENDAR:
Board Action: Moved by Board Member Allevato, seconded by Board Member Byrnes,
and carried unanimously to . approve consent calendar items 1 through 3, as
• recommended by staff. II
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF APRIL 16, 2013, ll
APPROVED
2. "CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MARCH 31,
2013, RECEIVED AND FILED (300.30) .
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3. REGULAR MEETING SCHEDULE REVISED BY CANCELING THE
SUCCESSOR.AGENCY MEETINGS OF JULY 2, 2013, NOVEMBER 19, 2013,
AND JANUARY 7, 2014 (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT: •
There being_ o further. business Chair Kramer adjourned the meeting at 11:01 p.m. to
Tu ay,�J`:ne 4; 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
pu Ii `s`in-ss Session, in the City Council Chambers.
R sp ; submitted,
If
MA I) .� AGEN S' ECRETARY .
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Approved: June 4, 2013 . 5
ATTEST.
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LAR"Y KRA rr', CHAP . S •
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