12-1002_SACRA_Minutes_Regular Meeting MINUTES
October 2, 2012
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
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 5:00 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(a), the Successor Agency
conferred with legal counsel pertaining to existing litigation in the matter of The
People of The State of California, acting by and through the Department of
Transportation v. San Juan Capistrano Redevelopment Agency,
Orange County Superior Court Case No. 30-2011-00524610.
BUSINESS SESSION:
Chair Kramer called the Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 7:49 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--benefitof 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 Reeve, and
carried 3-0 with Board Member Allevato and Board Member Taylor absent (stepped out
of the Council Chamber) to approve consent calendar items 1 through 3 and 5, as
recommended by staff.
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1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
SEPTEMBER 18, 2012, APPROVED
2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED AUGUST 31, 2012, THROUGH SEPTEMBER 6, 2012, RECEIVED
AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR AUGUST 31, 2012, RECEIVED AND
FILED (350.30)
4. CONSIDERATION OF THE LOW-AND-MODERATE INCOME HOUSING FUND
(LMIHF) DUE DILIGENCE REVIEW UNDER HEALTH AND SAFETY CODE
SECTION 34179.5 — ITEM REMOVED FROM THE .AGENDA BY STAFF
(400.80)
5. REGULAR MEETING SCHEDULE OF THE SUCCESSOR AGENCY, REVISED
BY CHANGING THE DATE OF THE DECEMBER 18, 2012, MEETING TO
DECEMBER 11, 2012 (610.10)
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 7:51 p.m. to
Tuesday, October 16, 2012, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business Session, in the City Council Chambers.
MEETING RECONVENED AND ADJOURNED:
III
Chair Kramer reconvened the October 2, .2012, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
8:03 p.m. in order to clarify that Consent Calendar item 4 was removed from the
Agenda by staff. Chair Kramer adjourned the meeting at 8:04 p.m. to Tuesday,
October 16, 2012, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public :u 'n: s Session, in the City Council Chambers.
Re-pet - .submitted,
IIIIA
MA 71 IT'i R--IS, AGEN It CRETARY
Approved: October 16, 2012
ATTEST:
P ,d4.A, 0 , , ,
LARR KRAME-,. ' HAIR
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