15-0616_SACRA_Minutes_Regular Meeting MINUTES
June 16, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: Please refer to Special Meeting Minutes.
BUSINESS SESSION:
Chair Ferguson called the June 16, 2015, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:41 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 Perry, seconded by Board Member Reeve, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
I L JUNE 2, 2015, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED MAY 15, 2015, TO MAY 28, 2015, RECEIVED AND FILED (300.30)
3. ANNUAL UPDATE OF THE SUCCESSOR AGENCY TO THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY INVESTMENT
POLICY, APPROVED (350.30)
PUBLIC HEARINGS: None.
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 8:42 p.m. to
Tuesday, July 21, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public
Business Session, in the Council Chamber.
1 6/16/2015
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submitted,
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Approved: July 21, 2015
ATTEST:
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2 6/16/2015