14-0902_SACRA_Minutes_Regular Meeting MINUTES
September 2, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION:
Chair Kramer called the September 2, 2014, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 5:00 p.m.
ROLL CALL:
BOARD MEMBERS PRESENT: John Taylor, Derek Reeve, Vice-Chair Roy L. Byrnes,
M.D. and Chair Larry Kramer
BOARD MEMBERS ABSENT: Sam Allevato.
PUBLIC COMMENT: None.
CLOSED SESSION (610.85):
A Closed Session was held for the following purposes, as authorized by statue:
a. Pursuant to Government Code Section 54956.9 (a), (d)(2), and (d)(4), the
Successor Agency did not confer with legal counsel to discuss initiating litigation
(1 case) relating to the State Department of Finance.
BUSINESS SESSION:
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Chair Kramer called the September 2, 2014, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 7:04 p.m.
BOARD MEMBERS PRESENT: John Taylor, Derek Reeve, Vice-Chair Roy L. Byrnes,
M.D. and Chair Larry Kramer
BOARD MEMBERS ABSENT: Sam Allevato,
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 4-0 with Board Member Allevato absent to approve consent calendar items 1
through 4, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF AUGUST 19,
2014, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED AUGUST 8, 2014, TO AUGUST 21, 2014, RECEIVED AND FILED
(300.30)
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3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JULY 31, 2014,
RECEIVED AND FILED (350.30)
4. SACRA RESOLUTION 14-09-02-01 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SAN JUAN CAPISTRANO REDEVELOPMENT AGENCY ADOPTING A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM
JANUARY 1, 2014, THROUGH JUNE 30, 2015, AND AUTHORIZING CERTAIN
OTHER ACTIONS PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE
SECTION 34181 (G)"; AND, SACRA RESOLUTION 14-09-02-02 ADOPTED
ENTITLED "A RESOLUTION OF THE SUCCESSOR AGENCY TO THE SAN
JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM
JANUARY 1, 2015, TO JUNE 30, 2015, PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34177 (J)" (330.201330.70)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being 9,9 further business Chair Kramer adjourned the meeting at 7:04 p.m. to
Tuesd , , ep mber 16, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for the
public B si e s Session, in the City Council Chamber.
Respec u ubmitted,
MARK R IS, AGE C SECRETARY
Approved: September 16, 2014
ATTEST:
LARRY KRAMER, CHAIR
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