15-0721_SACRA_Minutes_Regular Meeting MINUTES
July 21, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the July 21, 2015, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 6:28 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 Vice-Chair Allevato, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
JUNE 16, 2015, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED MAY 29, 2015, TO JUNE 11, 2015, JUNE 12, 2015, TO JUNE 25, 2015,
AND JUNE 26, 2015, TO JULY 9, 2015, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MAY 31, 2015,
RECEIVED AND FILED (350.30)
PUBLIC HEARINGS: None.
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 6:29 p.m. to
Tuesday, August 4, 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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Resp c Ily submitted^
MA"RR IS, Cl CL K
Approved: August 4, 2015
A TEST:
RRY E E G ON, C AIR
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