15-1006_SACRA_Minutes_Regular Meeting MINUTES
October 6, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
f REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the October 6, 2015, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 6:55 p.m., in
the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, John M. Perry and 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 Vice-Chair Allevato, seconded by Board Member Perry, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
SEPTEMBER 15, 2015, APPROVED
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2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED SEPTEMBER 4, 2015, TO SEPTEMBER 17, 2015, RECEIVED AND
FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
AUGUST 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 6:56 p.m. to
Tuesday, October 20, 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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Approved: October 20, 2015
ATTEST:
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