15-0203_SACRA_Minutes_Regular Meeting MINUTES
February 3, 2015
SUCCESSOR ,AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the February 3, 2015, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 6:24 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 Vice-Chair Allevato, seconded by Board Member Reeve, and
carried unanimously to approve consent calendar items 1 through 5, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING (CLOSED SESSION)
OF JANUARY 20, 2015, APPROVED
2. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING OF
JANUARY 20, 2015, APPROVED
3, CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED JANUARY 9, 2015, TO JANUARY 22, 2015, RECEIVED AND FILED
(300.30)
4. CASH AND INVESTMENT REPORT FOR MONTH ENDED
DECEMBER 31, 2014, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 6:25 p.m. to
Tuesday, February 17, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the
public B sine, Session, in the Council Chamber.
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Approved: February 17, 20[�
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