15-0818_SACRA_Minutes_Regular Meeting MINUTES
August 18, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the August 18, 2015, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 8:09 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 Patterson,
and carried unanimously to approve consent calendar items 1 through 3, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
AUGUST 4, 2015, APPROVED
�.J
2. CHECK REGISTERS FOR CHECKS DATED JULY 24, 2015, TO
AUGUST 6, 2015, RECEIVED AND FILED (300.30)
3. SACRA RESOLUTION NO. 15-08-18-01 ADOPTED DELEGATING TO THE
FINANCE OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO
INVEST AND REINVEST AGENCY FUNDS, AND AUTHORIZING
SIGNATURES AND REPEALING SACRA RESOLUTION NO. 14-12-02-01
(320.10)
PUBLIC HEARINGS: None.
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 8:10 p.m. to
Tuesday, September 1, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the
public Business Session, in the Council Chamber.
1 8/18/2015
Re' p, lyRsubmitted,
MAR A M RIS, CI C RK
Approved: September 1, 2015
ATTEST:
KE Y ER U ON, CHAIR
2 8/18/2015