12-1113_SACRA_Minutes_Special Meeting MINUTES ------
November 13, 2012 . -
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO ='°
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
CLOSED SESSION: None.
BUSINESS SESSION: -
Chair Kramer called the Special Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 10:10 p.m.
BOARD MEMBERS PRESENT: Derek Reeve, John Taylor, Sam Allevato, Vice-Chair
Laura Freese, 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 Vice-Chair Freese, seconded by Board Member Allevato, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
OCTOBER 16, 2012, APPROVED
2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED SEPTEMBER 21, 2012, THROUGH OCTOBER 18, 2012, RECEIVED
AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED SEPTEMBER
30, 2012, RECEIVED AND FILED (350.30)
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 10:11 p.m. to
Tuesday, December 4, 2012, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business Session, in the City Council Chambers.
• 1 11-13-2012
SD
Respec . . emitted,
MARI11WR-IS, AGE IlikiECRETARY
Approved: December 4, 2012
ATTEST:
4/11
LARRY KRA 'r R, C "AIR
I
I
2 11-13-2012