13-0219_SACRA_Minutes_Regular Meeting MINUTES
FEBRUARY 19, 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 5:01 p.m.
ROLL CALL:
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., John Taylor, Sam Allevato and
Chair Larry Kramer
BOARD MEMBERS ABSENT: Vice-Chair Reeve.
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 anticipated litigation
and/or may contemplate initiating litigation.
b. Pursuant to Government Code Section 54956.9 (a), (d)(2), and (d)(4), the
Successor Agency conferred with legal counsel to discuss initiating litigation
relating to the State Department of Finance.
BUSINESS SESSION:
Chair Kramer called the February 19, 2013, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 6:56 p.m.
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., John Taylor, Sam Allevato
and Chair Larry Kramer
BOARD MEMBERS ABSENT: Vice-Chair Reeve.
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 Items A and B due to the
proximity to his residence.
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SID
CONSENT CALENDAR:
Board Action: Moved by Board Member Allevato, seconded by Board Member Byrnes,
and carried 4-0 with Vice-Chair Reeve absent to approve consent calendar items 1
through 4, as recommended by staff, with Board Member Taylor abstained from consent
calendar 1 and 2 and 4.
•
1. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING OF FEBRUARY 5,
2013, APPROVED
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Reeve
ABSTAINED: BOARD MEMBER: Taylor
2. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF FEBRUARY 5,
2013, APPROVED
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Reeve
ABSTAINED: BOARD MEMBER: Taylor
3. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED JANUARY 11, 2013, TO JANUARY 24, 2013, AND JANUARY 25, 2013,
TO FEBRUARY 7, 2013, RECEIVED AND FILED (300.30)
4. SACRA RESOLUTION NO. 13-02-19-01 ADOPTED ENTITLED "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE SAN JUAN CAPISTRANO REDEVELOPMENT AGENCY,
• ADOPTING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE
PERIOD FROM JULY 1, 2013, THROUGH DECEMBER 31, 2013, AND
AUTHORIZING CERTAIN OTHER ACTIONS PURSUANT TO CALIFORNIA
HEALTH & SAFETY CODE SECTION 34181(G)" (330.20)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Reeve
ABSTAINED: BOARD MEMBER: Taylor
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 6:57 p.m. to
Tuesda , March 5, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public/ us. ei/s Session, in the City Council Chambers.
Respec u ' �'.ubmitted,
11
J'
MART ts R' S, AGE &SECRETARY
Approved: March 5, 2013
ATT
•
LA"RY K' EC I'
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