14-1021_SACRA_Minutes_Adjourned Regular Meeting MINUTES
October 21, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
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CLOSED SESSION:
Chair Kramer called the October 21, 2014, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 3:08 p.m., in
the Board Room of the Capistrano Unified School District— Education Center.
ROLL CALL:
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Derek Reeve,
Vice-Chair Roy L. Byrnes, M.D. and Chair Larry Kramer
BOARD MEMBERS ABSENT: None.
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 conferred with legal counsel to discuss initiating
litigation (1 case) relating to the State Department of Finance.
BUSINESS SESSION:
Chair Kramer called the October 21, 2014, Adjourned Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
10:52 p.m., in the Board Room of the Capistrano Unified School District — Education
Center.
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Vice-Chair Roy L. Byrnes,
M.D. and Chair Larry Kramer
BOARD MEMBERS ABSENT: Derek Reeve (Left before the Business Session).
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 Taylor, seconded by Vice-Chair Byrnes, and
carried 4-0 with Board Member Reeve absent to approve consent calendar items 1 and
2, as recommended by staff.
1 10/2112014
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
OCTOBER 7, 2014, APPROVED
__ . . .. ..... 2: CHECK REGISTERS FOR----ELECTRONIC---TRANSACTIONS....AND. ._CH.ECKS...... ...
DATED SEPTEMBER 19, 2014, TO OCTOBER 2, 2014, RECEIVED AND FILED
(300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 10.53 p.m. to
Tuesday, N,gvember;4, 2014, at 3:00 p.m, for the public Business Session, following
Closed Secs n, i" tl e Council Chamber.
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Respectfully submitted,
MARIA 100RPRIS, AGENCY SECR RY
Approved: November 4, 2014
ATTEST:
LARRY KRAMER, CHAIR
2 1012112014