15-0505_SACRA_Minutes_Regular Meeting MINUTES
May 5, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION:
BUSINESS SESSION:
Chair Ferguson called the May 5, 2015, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 9:00 p.m., in
the City Council Chamber.
BOARD MEMBERS PRESENT: John M. Perry, Derek Reeve, Pam Patterson, Esq.,
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 5, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING (CLOSED SESSION)
APRIL 21, 2015, APPROVED
2. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
APRIL 21, 2015, APPROVED
3. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED APRIL 3, 2015, TO APRIL 16, 2015, RECEIVED AND FILED (300.30)
4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
MARCH 31, 2015, RECEIVED AND FILED (350.30)
5. AGREEMENT FOR LEGAL SERVICES WITH BEST, BEST & KRIEGER, LLP,
APPROVED; RUTAN & TUCKER, LLP TERMINATED AS CITY ATTORNEY;
AND CITY MANAGER AUTHORIZED TO NEGOTIATE A TRANSITIONAL
AGREEMENT WITH RUTAN &TUCKER, LLP (600.30)
PUBLIC HEARINGS: None.
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 9:02 p.m. to
Tuesday, June 2, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public _
Business Session, in the Council Chamber.
Respectfully submitted,
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MARIA MORRIS, CITY CLERK
Approved: June 2, 2015
ATTEST:
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K RY I . U O HAIR
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