14-1216_SACRA_Minutes_Ajourned Regular Meeting MINUTES
December 16, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
CLOSED SESSION, Please refer to separate Special Meeting minutes.
BUSINESS SESSION:
Chair Ferguson called the December 16, 2014, Adjourned. Regular Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 6:53 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Roy L. Byrnes, I .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 Byrnes, seconded by Vice-Chair Allevato, and
carried unanimously to approve consent calendar items I through 2, as recommended
by staff.
1 SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
DECEMBER 2, 2014, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED NOVEMBER 14, 2014, TO NOVEMBER 27, 2014, RECEIVED AND
FILED (300.30)
BOARD ACTIONS:. . None.
BOARD COMMENTS- None,
ADJOURN. M.Eh T
There being no further business Chair Ferguson adjourned the meeting at 6:54 p.m, to
Tuesday, January 20, 2015, at 4:00 p.m. for Closed Session and 5-00 p.m. for the
public Business Session, in the Council Chamber.
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Rdspe tfu ll itted.,
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MARI R I , AGENC Ste: TARP
Approved: January 20, 2016
ATTEST:
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2 12/16/2014