12-0918_SACRA_Minutes_Regular Meeting MINUTES
September 18, 2012
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING - -
CLOSED SESSION (610.85): None.
RECESS UNTIL 6:00 P.M. •
BUSINESS SESSION:
Chair Kramer called the Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 9:39 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 Taylor,
and carried unanimously to approve consent calendar items 1 through 4,
as recommended by staff, with Board Member Allevato abstaining from consent
calendar 1.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
SEPTEMBER 4, 2012, APPROVED -
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Freese, Taylor and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Allevato
2. CHECK REGISTER DATED AUGUST 10, 2012, THROUGH AUGUST 23, 2012,
RECEIVED AND FILED (300.30)
3. AMENDMENT TO THE LEASE AGREEMENT WITH THE ORANGE COUNTY
HEAD START PROGRAM LOCATED AT 31486 EL CAMINO REAL FOR A
PERIOD OF 60 DAYS, APPROVED (600.40)
4. PERSONAL SERVICES AGREEMENT WITH MACIAS GINI & O'CONNELL, LLP
TO PROVIDE THE DUE DILIGENCE REVIEW SERVICES FOR THE FORMER
REDEVELOPMENT AGENCY'S LOW AND MODERATE INCOME HOUSING
FUND (LMIHF), REQUIRED UNDER HEALTH AND SAFETY CODE SECTION
34179.5, IN THE AMOUNT NOT TO EXCEED $19,000, EXECUTED BY THE
EXECUTIVE DIRECTOR, RATIFIED; PERSONAL SERVICES AGREEMENT
WITH MACIAS GINI & O'CONNELL, LLP TO PROVIDE THE DUE DILIGENCE
SD 1 9-4-2012
REVIEW SERVICES FOR THE FORMER REDEVELOPMENT AGENCY'S
OTHER FUNDS, REQUIRED UNDER HEALTH AND SAFETY CODE SECTION
34179.5, IN THE AMOUNT NOT TO EXCEED $24,700, APPROVED; AND
STAFF AUTHORIZED TO SUBMIT THE PERSONAL SERVICE AGREEMENT
TO THE OVERSIGHT BOARD FOR APPROVAL (600.30)
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 8:04 p.m. to
Tuesday, October 2, 2012, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public B.siness session, in the City Council Chambers.
Respe A. • itted,
I `u
it iii . _
MARIA ' o R IS AGENCY j RETARY
Approved: October 2, 2012
ATTEST:
O A!. r% r
LARRY K- rM CHAIR
I
2 9-4-2012