18-0123_SJCOB_Minutes_Regular MeetingI I u
I ,
L
I I
L....
MINUTES
JANUARY 23, 2018
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Freese called the Regular Meeting of the San Juan Capistrano Oversight Board to
the Successor Agency of the San Juan Capistrano Community Redevelopment Agency
to order at 3:31 p.m. Board Member Tatarian led the Pledge of Allegiance.
BOARD MEMBERS PRESENT: Kim McCord, Bruce Tatarian, Vice-Chair Ginny Kerr
and Chair Laura Freese
BOARD MEMBERS ABSENT: Christy Jakl and Clark Hampton
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 SPECIAL MEETING OF
SEPTEMBER 7, 2016-CONTINUED TO FEBRUARY 27,2018
Board Action: Moved by Board Member McCord, seconded by Vice-Chair Kerr
and carried 4-0 with Board Member Jakl and Hampton absent to continue the
approval of the September 7, 2016, minutes to the February 27, 2018, meeting,
due to a lack of quorum.
ROLL CALL:
AYES:
NOES:
ABSENT:
BOARD MEMBER: McCord, Tatarian Vice-Chair Kerr, Chair Freese
BOARD MEMBER: None
BOARD MEMBER: Jakl and Hampton
C2. OVERSIGHT BOARD MINUTES REGULAR MEETING OF
JANUARY 24, 2017 -CONTINUED TO FEBRUARY 27, 2018
Board Action: Moved by Board Member McCord, seconded by Vice-Chair Kerr
and carried 4-0 with Board Member Jakl and Hampton absent to continue the
approval of the September 7, 2016, minutes to the February 27, 2018, meeting,
due to a lack of quorum.
ROLL CALL:
AYES:
NOES:
ABSENT:
BOARD MEMBER: McCord. Tatarian Vice-Chair Kerr, Chair Freese
BOARD MEMBER: None
BOARD MEMBER: Jakl and Hampton
1 1/24/2017
C3. SJCOB RESOLUTION NO. 18-01-23-01 ENTITLED "A RESOLUTION OF l'il
THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR
THE PERIOD FROM JULY 1, 2018, THROUGH JUNE 30,2019 (ROPS 18-19);"
AND SJCOB RESOLUTION NO. 18-01-23-02 ENTITLED "A RESOLUTION
OF THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM
JULY 1, 2018, TO JUNE 30, 2019, PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34177(J)"
Ken Al-lmam, Finance Officer, provided an agenda report and responded to
questions.
Board Action: Moved by Board Member Tatarian, seconded by Board Member
McCord, and carried 4-0 with Board Member Jakl and Hampton absent to adopt
SJCOB RESOLUTION NO. 17-01-24-01 entitled "A RESOLUTION OF THE
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY APPROVING A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM
JULY 1, 2018, THROUGH JUNE 30, 2019 (ROPS 18-19)" and SJCOB
RESOLUTION NO. 17-01-24-01 entitled "A RESOLUTION OF THE n
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE SAN JUAN I !
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY APPROVING THE
SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM JULY 1, 2018, TO
JUNE 30, 2019, PURSUANT TO HEALTH AND SAFETY CODE SECTION
34177(J)."
ROLL CALL:
AYES:
NOES:
ABSENT:
BOARD MEMBER: McCord, Tatarian, Vice-Chair Kerr and Chair Freese
BOARD MEMBER: None
BOARD MEMBER: Jakl and Hampton
BOARD ACTIONS: None.
BOARD COMMENTS: None.
2 1/23/2018
n
ADJOURNME NT :
There being no further business , Chair Frees e adjourned the meeting at 3:52 p.m. to
Tuesda , Febryary 27 , 2018 , at 3:30 p .m. for the public Business Session, in the
City Co neil C lambers.
Approved : June 21 , 2018
ATTEST/) '-hO~
LAURA FREESE , CHAIR
3 1/23/2018