13-0402_SACRA_Minutes_Regular Meeting •
MINUTES
APRIL 2, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None
BUSINESS SESSION:
Chair Kramer called the April 2, 2013, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 8:26 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 Board Member Byrnes, seconded by Board Member Taylor,
and carried unanimously to approve consent calendar items 1 through 4, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MARCH 19,
2013, APPROVED
2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED MARCH 8, 2013, THROUGH MARCH 21, 2013, RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR THE MOTH ENDED FEBRUARY 28,
2013, RECEIVED AND FILED (350.30)
4. CITY ATTORNEY APPOINTED AS AGENCY COUNSEL TO THE SUCCESSOR
AGENCY TO THE SAN.JUAN CAPISTRANO REDEVELOPMENT AGENCY,
PURSUANT TO THE CONTRACT FOR LEGAL SERVICES WITH RUTAN &
TUCKER 0040.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 8:27 p.m. to
Tuesday, April 16, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business Session, in the City Council Chambers.
Respeotf -submitted,
I II ,
MARIA ( R��AGENC S 1 CRETARY
Approved: April 16, 2013
ATTE •
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LARRY K" -17 AIR
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