16-0907_SJCOB_Minutes_Special Meetingu
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MINUTES
SEPTEMBER 7, 2016
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
BUSINESS SESSION:
Vice-Chair Kerr called the Special Meeting of the San Juan Capistrano Oversight Board
to the Successor Agency of the San Juan Capistrano Community Redevelopment
Agency to order at 2:01 p.m. Board Member Tatarian led the Pledge of Allegiance.
BOARD MEMBERS PRESENT: Christy Jakl, Kim McCord, Bruce Tatarian and
Vice-Chair Ginny Kerr.
BOARD MEMBERS ABSENT: Hampton and Chair Freese.
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
ORAL COMMUNICATIONS: None.
CONSENT CALENDAR:
C1. OVERSIGHT BOARD MINUTES REGULAR MEETING OF
AUGUST 23,2016, APPROVED
Board Action: Moved by Board Member McCord, seconded by Board Member
Jakl, and carried 4-0 with Board Member Hampton and Chair Freese absent to
approve the August 23, 2016, Minutes.
ROLL CALL:
AYES:
NOES:
ABSENT:
BOARD MEMBER: Jakl, McCord, Tatarian and Vice-Chair Kerr
BOARD MEMBER: None
BOARD MEMBER: Hampton and Chair Freese
BOARD ACTIONS:
D1. SJCOB RESOLUTION NO. 16-09-07-01 DESIGNATING CERTAIN REAL
PROPERTY AS A GOVERNMENTAL USE PROPERTY AND DIRECTING
THE SUCCESSOR AGENCY TO TRANSFER SUCH PROPERTY TO THE
CITY OF SAN JUAN CAPISTRANO PURSUANT TO HEALTH & SAFETY CODE
SECTION 34181(A) (670.50)
Ken Al-lmam, Chief Financial Officer, provided an agenda report and responded
to questions.
1 9nt2016
Board Action: Moved by Board Member Jakl, seconded by Board Member
Tatarian, and carried 4-0 with Board Member Hampton and Chair Freese absent
to adopt Oversight Board Resolution 16-09-07-01 entitled, .. A RESOLUTION
OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
DESIGNATING CERTAIN REAL PROPERTY AS A GOVERNMENTAL USE
PROPERTY AND DIRECTING THE SUCCESSOR AGENCY TO TRANSFER
SUCH PROPERTY TO THE CITY OF SAN JUAN CAPISTRANO PURSUANT
TO HEALTH & SAFETY CODE SECTION 34181(A)."
ROLL CALL:
AYES:
NOES:
ABSENT:
BOARD MEMBER: Jakl, McCord, Tatarian and Vice-Chair Kerr
BOARD MEMBER: None
BOARD MEMBER: Hampton and Chair Freese
D2. SJCOB RESOLUTION NO. 16-09-07-02 DESIGNATING CERTAIN REAL
PROPERTY AS A GOVERNMENTAL USE PROPERTY AND DIRECTING THE
SUCCESSOR AGENCY TO TRANSFER SUCH PROPERTY TO THE
CITY OF SAN JUAN CAPISTRANO PURSUANT TO HEALTH & SAFETY CODE
SECTION 34181 (A) (340.1 0)
Ken Al-lmam, Chief Financial Officer, provided an agenda report and responded
to questions.
Board Action: Moved by Board Member McCord, seconded by Board Member
Jakl, and carried 4-0 with Board Member Hampton and Chair Freese absent to
adopt Oversight Board Resolution 16-09-07-02 entitled, "A RESOLUTION OF
THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE SAN
JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY APPROVING
A REFUNDING NOTE, MAKING CERTAIN DETERMINATIONS WITH
RESPECT TO THE NOTE AND PROVIDING OTHER MATTERS RELATING
THERETO (FARMERS AND MERCHANTS BANK)."
ROLL CALL:
AYES:
NOES:
ABSENT:
BOARD MEMBER: Jakl, McCord, Tatarian and Vice-Chair Kerr
BOARD MEMBER: None
BOARD MEMBER: Hampton and Chair Freese
BOARD COMMENTS: None.
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ADJOURNME NT :
8 ~0 SECRETARY
Approved: June 21 , 2018
ATTEST:
LA~~/J/
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