13-0305_SACRA_Minutes_Regular Meeting MINUTES
MARCH 5, 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 5:06 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 March 5, 2013, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 7:58 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: Board Member Taylor
announced that he recused himself from Closed Session due to the proximity to his
. residence.
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SD
CONSENT CALENDAR:
Board Action: Moved by Board Member Byrnes, seconded by Board Member Allevato,
and carried unanimously to approve consent calendar items 1 through 3, as
recommended by staff, with Board Member Taylor and Vice-Chair Reeve abstained
from consent calendar 1.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF FEBRUARY 19,
2013, APPROVED
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor and Vice-Chair Reeve
2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED FEBRUARY 8, 2013, THROUGH FEBRUARY 21, 2013, RECEIVED
AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JANUARY 31,
2013, RECEIVED AND FILED (330.50)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 7:59 p.m. to
Tueso :y,, /arch 19, 2013, at 4:00 p.m. for Closed Session, and 6:00 p.m., for a
public B s'' ess Session, in the City Council Chambers.
Resp- ),
,•• y submitted,
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MA' '`M f► RIS, AG N•Y SECRETARY
Approved: March 19, 2013
ATTES
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LARRY KRA . , CHAIR
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