13-0115_SACRA_Minutes_Regular Meeting MINUTES
January 15, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: Please refer to Special Meeting Minutes.
BUSINESS SESSION:
Chair Kramer called the January 15, 2013, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:28 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 Allevato, seconded Vice Chair- Ree'v.e, and
carried unanimously to approve consent calendar items 1 through-4, as.recommended
by staff, with Board Member Taylor abstained from consent calendar 1, 2 and 4..
1. SUCCESSOR AGENCY MINUTES — ADJOURNED REGULAR MEETING OF
DECEMBER 11, 2012, APPROVED
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Allevato, Reeve and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
2. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING OF JANUARY 4,
2013, APPROVED
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Allevato, Reeve and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
3. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED NOVEMBER 30, 2012, TO DECEMBER 27, 2012, RECEIVED AND
FILED (300.30)
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4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
NOVEMBER 30, 2012, RECEIVED AND FILED (350.30)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Allevato, Reeve and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT: .
There being no further business Chair Kramer adjourned the meeting at 8:29 p.m. to
Tuesday,,February 5, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business Session, in the City Council Chambers.
Respectfully sub 'tted
RIA MORRIS GENCY SECR TARY
Approved: February 5, 2013
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ATTEST: •
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