15-1201_SACRA_Minutes_Regular Meeting MINUTES
December 1, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the December 1, 2015, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
7:27 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Pam Patterson, Esq., Sam Allevato,
Vice-Chair John M. Perry, 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 Allevato, seconded by Board Member
Patterson, and carried unanimously to approve consent calendar items 1 through 4, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
NOVEMBER 3, 2015, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED OCTOBER 16, 2015, TO OCTOBER 29, 2015; AND
OCTOBER 30, 2015, TO NOVEMBER 12, 2015, RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR MONTH ENDED
OCTOBER 31, 2015, RECEIVED AND FILED (350.30)
4. RESOLUTION SACRA 15-12-01-01 ADOPTED ENTITLED "A RESOLUTION
OF THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY 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. 15-08-18-01" (320.10)
PUBLIC HEARINGS: None.
k BOARD ACTIONS: None.
k BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 7:28 p.m. to
Tuesday, December 15, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the
public usi ass Session, in the Council Chamber.
Res c submitted,
MART RRIS, ClERK
Approved: December 15, 2015
ATTEST:
KER Y . FGbqo AI
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