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15-0616_SACRA_Minutes_Special Meeting MINUTES June 16, 2015 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY SPECIAL MEETING Chair Ferguson called the June 16, 2015, Special Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 3:36 p.m. in the City Council Chamber. ROLL CALL BOARD MEMBERS PRESENT: John M. Perry, Derek Reeve, Pam Patterson, Esq., and Vice-Chair Sam Allevato and Chair Kerry K. Ferguson. BOARD MEMBERS ABSENT: None. ORAL COMMUNICATIONS/PUBLIC COMMENT ON CLOSED SESSION ITEMS: None. CLOSED SESSION (610.85) A Closed Session was held for the following purposes, as authorized by statute: a. Pursuant to Government Code Section 54956.9 (a), (d)(2), and (d)(4), the Successor Agency conferred with Legal Counsel to discuss exposure to potential litigation (1 Item). ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: There being no further business, Chair Ferguson adjourned the meeting to Tuesd Ju-e 16, 2015, at 5:00 p.m. for a public Business Session, in the City Colin it hamber. Respedltf II ubmitted, MAR RIS, CITY RK Approved: July 21, 2015 ATTEST: L K R E G S N, HAIR 1 6/16/2015