12-0725_SJCOB_Minutes_Special Meeting MINUTES
JULY 25, 2012
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
BUSINESS SESSION:
Laura Freese, Chair, called the July 25, 2012, Special Meeting of the San Juan
Capistrano Oversight Board to the Successor Agency of the San Juan Capistrano
Community Redevelopment Agency at 3:03 p.m. Board Member McCord led the
Pledge of Allegiance.
BOARD MEMBERS PRESENT: Lori Doll, Clark Hampton, Kim McCord,
Bruce Tatarian, Larry Thomas, Ginny Kerr, Vice-Chair and Laura Freese, Chair.
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.
ORAL COMMUNICATIONS: None.
CONSENT CALENDAR: Moved by Board Member McCord, seconded by Board
Member Thomas, and carried unanimously to approve item 1.
1. OVERSIGHT BOARD MINUTES — REGULAR MEETING OF JUNE 20, 2012,
APPROVED
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BOARD ACTIONS:
1. UPDATE ON ASSEMBLY BILL 1484 — REDEVELOPMENT DISSOLUTION
TRAILER BILL (660.40)
Cindy Russell, Chief Financial Officer/Treasurer and Tom Clark, Agency
Counsel, provided a PowerPoint presentation and responded to questions.
Board Action: Moved by Board Member Tatarian, seconded by Board Member
Thomas, and carried unanimously to receive and file.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 3:57 p.m. to
Tuesday, August 14, 2012, at 3:00 p.m. for the public Business Session, in the
City Council Chambers.
so 1 7-25-2012
Respectfully su Mitted,
CI4RI8TY JA �, D PU CITY CLERK
Approved: August 14, 2012
ATTEST:
LAURA FREESE, CHAT
2 7-25-2012
NOTICE OF SPECIAL MEETING
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
u OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
The City of S n Juan Capistrano, California, hereby gives notice that a Special Meeting
of thel v sight Board to the Successor Agency of the San Juan Capistrano
Com edevelopment Agency will be held on Wednesday, July 25, 2012, at 3:00
p.m., n City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano,
Calif a!
M ' or is, Cityrk
Date: July 18, 2012
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
I hereby certify that a copy of the Notice of Special Meeting of the Oversight Board to
the Successor Agency of the San Juan Capistrano Community Redevelopment Agency
will be held on Wednesday, July 25, 2012, at 3:00 p.m., was mailed, emailed and/or
sent via fax transmittal, or personally delivered not less than twenty-four hours before
the meeting.
Laura Freese, Chair
Virginia "Ginny" Kerr, Vice-Chair
Lori Doll, Board Member
Clark Hampton, Board Member
Kim McCord, Board Member
Bruce Tatarian, Board Member
C. Lawrence "Larry" Thomas , Board Member
The Register
Capistrano; alleyews
Capistrano i a h
San Juan PP
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I declare ' r enalty bf perjury that the foregoing is true and correct.
Maria Mo s, City Citi
8D Date: July 18, 2012
NOTICE OF ADJOURNMENT OF MEETING OF
j OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA
NOTICE IS HEREBY GIVEN, that the Oversight Board to the Successor Agency of the
San Juan Capistrano Community Redevelopment Agency of the City of San Juan
Capistrano, California, Adjourned its Special Meeting of July 25, 2012, at 3:57 p.m., on
to Tu day, August 14, 2012, at 3:00 p.m. for an Adjourned Regular Meeting, in the City
Court ' Cam er 32400 Paseo Adelanto, San Juan Capistrano.
DA E my 26, 2012
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Mari"167,
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STATE OF CALIFORNIA
COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, MARIA MORRIS, City Clerk of the City of San Juan Capistrano, do hereby declare
that the above Notice was posted at or near the door of the City Council Chamber on
July , 2012, within 24 hours of adjournment of the above-named meeting.
I decl r u der penalty of perjury that the foregoing is true and correct.
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Ma i rr , Ci CI k
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