14-0805_SACRA_Minutes_Regular Meeting MINUTES
August 5, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
U CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the August 5, 2014, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:39 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 Allevato, seconded by Board Member Taylor,
and carried unanimously to approve consent calendar items 1 through 3, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JULY 15, 2014,
APPROVED
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2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED JUNE 27, 2014, TO JULY 10, 2014, AND JULY 11, 2014, TO JULY 24,
2014, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JUNE 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 8:39 p.m. to
Tuesday, August 19, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for the public
Business Session, in the City Council Chamber.
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1 8/5/2014
Res{ u I submitted,
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MAkIA IN40qRIS,-AnSECRETARY
Approved: August 19, 2014
ATTEST:
R Y KR ER, CHAIR
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