14-1202_SACRA_Minutes_Regular Meeting MINUTES
December 2, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None,
BUSINESS SESSION:
Chair Ferguson called the December 2, 2014, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
8:03 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., Derek Reeve, Pam Patterson,
Esq., and Vice-Chair Sam Allevato and Chair Kerry K. Ferguson.
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 Vice-Chair Allevato, and
carried unanimously to approve consent calendar items 1 through 4, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING OF
NOVEMBER 18, 2014, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED OCTOBER 17, 2014, TO OCTOBER 30, 2014, AND
OCTOBER 31, 2014, TO NOVEMBER 13, 2014, RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED OCTOBER 31,
2014, RECEIVED AND FILED (350.30)
4. SACRA RESOLUTION 14-1202-01 ADOPTED ENTITLED "A RESOLUTION
OF THE SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT DELEGATING TO THE FINANCE OFFICER
AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST AND REINVEST
AGENCY FUNDS, AND AUTHORIZING SIGNATURES AND REPEALING
SACRA RESOLUTION NO. 13-12-03-01."
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 8:04 p.m. to
Tuesday December 16, 2014, at 3:00 p.m. for Closed Session and 5:00 p.m. for the
lic iness Session, in the Council Chamber.
Fees;elc 11 submitted,
MA IA O W, AGEN Y SEORETARY
Approved: December 16, 2014
ATTEST:
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