12-1017_SJCOB_Minutes_Regular Meeting MINUTES
October 17, 2012
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION
Chair Freese called the Regular 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 Doll led the Pledge of Allegiance.
BOARD MEMBERS PRESENT: Lori Doll, Clark Hampton, Bruce Tatarian, Larry
Thomas, and Chair Freese.
BOARD MEMBERS ABSENT: Board Member McCord and Vice-Chair Kerr
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 Thomas, seconded by
Board Member Doll, and carried 3-0, with Board Member Tatarian and Chair Freese
abstain, and Board Member McCord and Vice-Chair Kerr absent to approve consent
calendar 1. Motion fails.
1. OVERSIGHT BOARD MINUTES — SPECIAL MEETING OF OCTOBER 10,
2012, FAILED.
ROLL CALL:
AYES: BOARD MEMBER: Doll, Hampton, and Thomas
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: McCord and Vice-Chair Kerr
ABSTAIN: BOARD MEMBER: Tatarian and Chair Freese
BOARD ACTIONS:
1. OVERSIGHT BOARD RESOLUTION 12-10-17-12 APPROVED ADOPTING
THE INDEPENDENT ACCOUNTANT'S REPORT FOR THE LOW AND
MODERATE INCOME HOUSING FUND DUE DILIGENCE REVIEW
CONDUCTED PURSUANT TO HEALTH & SAFETY CODE SECTION 34179.5
FOR THE LOW AND MODERATE INCOME HOUSING FUND AND
AUTHORIZING STAFF TO TRANSFER MONEYS TO THE SAN JUAN
CAPISTRANO HOUSING AUTHORITY AS PROVIDED IN THE REPORT,
SUBJECT TO APPROVAL BY THE DEPARTMENT OF FINANCE (310.40)
SD
Cindy Russell, Finance Officer, provided an agenda report and responded to
questions.
Board Action: Moved by Board Member Thomas, seconded by Board Member
Tatarian, and carried 5-0 with Board Member McCord and Vice-Chair Kerr
absent to adopt OVERSIGHT BOARD RESOLUTION NO. 12-10-17-01 entitled
"A RESOLUTION OF THE OVERSIGHT BOARD TO THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY APPROVING THE
INDEPENDENT ACCOUNTANT'S REPORT FOR THE LOW AND MODERATE
INCOME HOUSING FUND DUE DILIGENCE REVIEW CONDUCTED
PURSUANT TO HEALTH & SAFETY CODE SECTION 34179.5 FOR THE LOW
AND MODERATE INCOME HOUSING FUND AND AUTHORIZING STAFF TO
TRANSFER MONEYS TO THE SAN JUAN CAPISTRANO HOUSING
AUTHORITY AS PROVIDED IN THE REPORT, SUBJECT TO APPROVAL BY
THE DEPARTMENT OF FINANCE."
ROLL CALL:
AYES: BOARD MEMBER: Doll, Hampton, Tatarian, Thomas and Chair Freese
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: McCord and Vice-Chair Kerr
2. CONSENSUS TO CANCEL THE REGULAR MEETING OF NOVEMBER 15, 2012, AND
RETAIN THE REGULAR MEETING OF DECEMBER 19, 2012, AS SCHEDULED.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 3:11 p.m. to
Wednesday, December 19, 2012, at 3:00 p.m. for the public Business Session, in the
City Council Chambers.
Respectfully submitted,
M IA MO , I CLER
Approved: December 19, 2012
ATTE
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LAURA FREESE, CHAIR
2 10-17-2012