12-1016_SACRA_Minutes_Regular Meeting MINUTES
October 16, 2012
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
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111 COMMUNITY REDEVELOPMENTAGENCY
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 5:02 p.m.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Derek Reeve, John Taylor, Sam Allevato, Vice-Chair
Laura Freese, and Chair Larry Kramer
COUNCIL MEMBERS ABSENT: None.
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(c), the Successor Agency
conferred with legal counsel pertaining to one potential item for initiation of
litigation.
BUSINESS SESSION:
Chair Kramer called the Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 9:42 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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. -
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 with Board Member Taylor abstaining from consent calendar items 1 through 3.
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SD
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
OCTOBER 2, 2012, APPROVED
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Freese, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED SEPTEMBER 7, 2012, THROUGH SEPTEMBER 20, 2012, RECEIVED
AND FILED (300.30)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Freese, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
3. RESOLUTION NO. SACRA 12-10-16-01 ADOPTED APPROVING THE
INDEPENDENT ACCOUNTANT'S REPORT FOR THE LOW AND MODERATE
INCOME HOUSING DUE DILIGENCE REVIEW CONDUCTED PURSUANT TO
HEALTH & SAFETY CODE SECTION 34179-5 FOR THE LOW AND
MODERATE INCOME HOUSING FUND; AND AUTHORIZING STAFF TO
TRANSMIT THE REPORT, ALONG WITH THE RECOGNIZED OBLIGATION
PAYMENT SCHEDULE TO THE OVERSIGHT BOARD AND OTHER ENTITIES
PURSUANT TO HEALTH & SAFETY CODE SECTION 34179.6 (400.80)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Freese, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 9:43 p.m. to
Tuesday, November 13, 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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Respectfully submitted,
C RIS JA , I,E"U CITY CLERK
Approved: November 13, 2012
ATTEST
LARK KRA w', C AIR
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