12-1204_SACRA_Minutes_Regular Meeting MINUTES
December 4, 2012
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 10:04 p.m.
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., Derek Reeve, John Taylor,
Sam Allevato, 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.
SELECTION OF CHAIR AND VICE CHAIR:
1. LARRY KRAMER SELECTED TO SERVE AS CHAIR AND DEREK REEVE
SELECTED TO SERVE AS VICE-CHAIR OF THE SUCCESSOR AGENCY TO
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
TERMS ENDING DECEMBER 2013
(435.10)
Maria Morris, Agency Secretary, called for nominations for the office of Chair.
Board Member Action: Moved by Board Member Byrnes, seconded by
Board Member Taylor, and carried unanimously to select Larry Kramer as Chair,
term ending December 2013.
Maria Morris, Agency Secretary, called for nominations for the office. of
Vice-Chair.
Board Member Action: Moved by Board Member Allevato, seconded by
Board Member Taylor, and carried unanimously to select Derek Reeve as
Vice-Chair, term ending December 2013.
CONSENT CALENDAR:
Board Action: Moved by Board Member Allevato, seconded by Vice-Chair Reeve, and
carried unanimously to approve consent calendar items 1 through-4, as recommended
by staff, with Board Member Byrnes abstained from consent calendar item 1, and
Board Member Taylor abstained from consent calendar item 3.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
NOVEMBER 13, 2012, APPROVED
1 12-4-2012
SD
ROLL CALL:
AYES: BOARD MEMBER: Taylor, Allevato, Reeve and Chair Kramer •
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Byrnes
2. RESOLUTION NO. SACRA 12-12-04-01 ADOPTED ENTITLED "A
RESOLUTION OF THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY DELEGATING TO
THE FINANCE OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND
TO INVEST AND REINVEST AGENCY FUNDS, AND AUTHORIZING
SIGNATURES AND REPEALING SACRA RESOLUTIONS NO. 12-02-07-01
(320.10)
3. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED OCTOBER 19, 2012, THROUGH NOVEMBER 15, 2012, RECEIVED
AND FILED (300.30)
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
4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED OCTOBER 31,
2012, RECEIVED AND FILED (350.30)
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at. 10:06 p.m. to
Tuesday, December-11,-'2012, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business Session, in the City Council Chambers.
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Approved: December 11, 2012
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2. _ 12-4-2012