14-0401_SACRA_Minutes_Regular Meeting MINUTES
April 1, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
JREGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the April 1, 2014, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 6:48 p.m.
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Derek Reeve, Vice-Chair
Roy L. Byrnes, M.D. 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 Board Member Reeve, seconded by Vice-Chair Byrnes, and
carried unanimously to approve consent calendar items 1 through 4, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING (CLOSED SESSION)
OF MARCH 18, 2014, APPROVED
2. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MARCH 18,
2014, APPROVED
3. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED MARCH 7, 2014, THROUGH MARCH 20, 2014, RECEIVED AND FILED
(300.30)
4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED FEBRUARY
28, 2014, RECEIVED AND FILED (350.30)
BOARD ACTIONS:
1. SACRA RESOLUTION NO. 14-04-01-01 ADOPTED APPROVING THE LONG-
RANGE PROPERTY MANAGEMENT PLAN PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34191.5 (670.10)
Board Member Taylor recused himself and left the City Council Chamber due to
proximity to his residence.
JCindy Russell, Finance Officer, provided a PowerPoint presentation and
responded to questions.
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Public Comments: Tom Scott, Camino Real Playhouse.
Board Action: Moved by Board Member Reeve, seconded by Board Member
Allevato, and carried 4-0 with Board Member Taylor recused to adopt SACRA
Resolution No. 14-04-01-01 entitled " A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT
AGENCY, APPROVING THE LONG-RANGE PROPERTY MANAGEMENT
PLAN PURSUANT TO HEALTH AND SAFETY CODE SECTION 34191.5."
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Reeve, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
RECUSED: BOARD MEMBER: Taylor
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 7:14 p.m. to
Tuesda! A it 15, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for a public
Busines sion, in the City Council Chambers.
Respe II mitted,
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1
MARIA MORRIS AGTCY SECRETARY
Approved: April 15, 2014
ATTEST:
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RRY KRAMtlk, CHAIR
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