14-0603_SACRA_Minutes_Regular Meeting MINUTES
June 3, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
U CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the June 3, 2014, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 7:34 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 Board Member Allevato,
and carried unanimously to approve consent calendar items 1 through 4, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING OF MAY 6, 2014,
j APPROVED
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2. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MAY 6, 2014,
APPROVED
3. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED APRIL 18, 2014, THROUGH MAY 1, 2014; MAY 2, 2014, THROUGH
MAY 15, 2014; AND MAY 16, 2014, THROUGH MAY 22, 2014, RECEIVED AND
FILED (300.30)
4. . CASH AND INVESTMENT REPORT FOR THE MONTH ENDED APRIL 30,
2014, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 7:35 p.m. to
Tuesday, June 17, 2014, at 4:00 p.m. for Closed Session and 6:00 p.m. for the public
Business Session, in the City Council Chamber.
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Approved: June 17, 2014
ATTEST:
kRYKRA;MER. CHAIR
2 6/3/2014