14-1104_SACRA_Minutes_Adjourned Regular Meeting MINUTES
November 4, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the November 4, 2014, Adjourned Regular Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 3:42 p.m., in the City Council Chamber.
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 Vice-Chair Byrnes, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — ADJOURNED REGULAR MEETING OF
OCTOBER 21, 2014, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED OCTOBER 3, 2014, TO OCTOBER 16, 2014, RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
SEPTEMBER 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 3:42 p.m. to
Tuesday, November 18, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for the
public Business Session, in the Council Chamber.
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11/04/2014
Respectfully sum ted,
MARIA MO,R IS,!A ENCY SE RET Y
Approved: November 18, 2014
ATTEST:
LAR RAM R, HAIR
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