13-0205_SACRA_Minutes_Special Meeting MINUTES
February 5, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
CLOSED SESSION:
Chair Kramer called the February 5, 2013, Special Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 6:08 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Sam Allevato, Roy L. Byrnes, M.D., John Taylor,
Vice-Chair Derek Reeve, and Chair Larry Kramer - .
BOARD MEMBERS ABSENT: None.
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Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
PUBLIC COMMENT— CLOSED SESSION ITEMS: 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 anticipated
litigation relating to the State Department of Finance.
ANNOUNCEMENT OF CLOSED SESSION ACTION: Hans Van Ligten, Agency
Counsel, reported that the Successor Agency did not meet during Closed Session.
ADJOURNMENT:
There being no further business, Chair Kramer adjourned the meeting to
Tuesday,,February 5, 2013, at 6:00 p.m. for a public Business Session, in the
City Council"Chamber.
Respectfully s mitte ,
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AIA MOR I ; Cl CLERK
Approved: February 19, 2013
ATTEST:
LAU RY ' A MER, AIR —