12-1010_SJCOB_Minutes_Special Meeting MINUTES
October 10, 2012
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
BUSINESS SESSION
Vice-Chair Kerr called the Special Meeting of the San Juan Capistrano Oversight Board
to the Successor Agency of the San Juan Capistrano Community Redevelopment
Agency at 3:01 p.m. Board Member Thomas led the Pledge of Allegiance.
BOARD MEMBERS PRESENT: Lori Doll, Clark Hampton, Kim McCord, Larry Thomas,
and Vice-Chair Ginny Kerr.
BOARD MEMBERS ABSENT: Board Member Tatarian and Chair Freese.
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 5-0, with Board Member Tatarian and Chair Freese
k absent to approve consent calendar 1.
1. OVERSIGHT BOARD MINUTES — REGULAR MEETING OF SEPTEMBER 19,
2012, APPROVED
ROLL CALL:
AYES: BOARD MEMBER: Doll, Hampton, McCord, Thomas, Vice-Chair Kerr
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Tatarian and Chair Freese
BOARD ACTIONS:
1. PUBLIC COMMENT SESSION FOR THE LOW-AND-MODERATE INCOME
HOUSING FUND (LMIHF) DUE DILIGENCE REVIEW UNDER HEALTH AND
SAFETY CODE SECTION 34179.6(B) — NO FORMAL ACTION TAKEN
(310.40)
Cindy Russell, Finance Officer, provided a PowerPoint presentation and
responded to questions.
Vice-Chair Kerr opened the public comment session. No public comment was
provided. Vice-Chair Kerr closed the public comment session.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business, Vice-Chair Kerr adjourned the meeting at 3:21 p.m. to
Wednesday, October 17, 2012, at 3:00 p.m. for the public Business Session, in the
City Council Chambers.
Respectfully submitted,
kkRIA MOR S, CI'TY. CLERK
Approved: October 17, 2012
ATTEST:
LAURA FREESE, CHAIR
2 10-10-2012
NOTICE OF SPECIAL MEETING
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY
OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting
of the Oversight Board to the Successor Agency of the San Juan Capistrano
Community Redevelopment Agency will be held on Wednesday, October 10, 2012, at
3:00 p.m., in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano,
California.
Maria Morris, COI rk
Date: October 4, 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, October 10, 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 Valley News
Capistrano Dispatch
San Juan Patch
I de-1ar under pen ofper-jury that the foregoing is true and correct.
4 _
Maria Morris, CityI6rk
SIC Date: October 4, 2012