14-0422_SJCOB_Minutes_Adjourned Regular Meeting MINUTES
APRIL 22, 2014
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED 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
to order at 3:33 p.m. Vice-Chair Kerr led the Pledge of Allegiance.
BOARD MEMBERS PRESENT: Lori Doll, Kim McCord, Bruce Tatarian, Larry Thomas,
Vice-Chair Ginny Kerr and Chair Freese.
BOARD MEMBERS ABSENT: Clark Hampton
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:
1. OVERSIGHT BOARD MINUTES — REGULAR MEETING OF
u
FEBRUARY 25, 2014.
Board Action: Moved by Board Member McCord seconded by Board Member
Doll, and carried 4-0 with Board Member Hampton absent and Board Member
Thomas and Vice-Chair Kerr abstained to approve the minutes of February 25,
2014
ROLL CALL:
AYES: BOARD MEMBER: Doll, McCord, Tatarian and Chair Freese
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Hampton
ABSTAIN: BOARD MEMBER: Thomas and Vice-Chair Kerr
BOARD ACTIONS:
1. SJCOB RESOLUTION NO. 14-04-22-01 ADOPTED APPROVING BOND
PROCEEDS EXPENDITURE AGREEMENT BETWEEN THE CITY AND THE
SUCCESSOR AGENCY TO TRANSFER THE REMAINING BOND PROCEEDS
FROM THE 2008 TAX ALLOCATION BONDS, TAX-EXEMPT SERIES A BOND
(2008 TABS, SERIES A) FROM THE SUCCESSOR AGENCY TO THE CITY TO
FUND ELIGIBLE PROJECTS (600.30)
U Cindy Russell, Chief Financial Officer, provided an agenda report and responded
to questions.
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r
Board Action: Moved by Board Member Tatarian, seconded by Board Member
Thomas, and carried 6-0 with Board Member Hampton absent to adopt
Oversight Board Resolution 14-04-22-01 entitled, "A RESOLUTION OF THE
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY (1) APPROVING A
BOND PROCEEDS EXPENDITURE AGREEMENT BETWEEN THE CITY OF
SAN JUAN CAPISTRANO, CALIFORNIA AND THE SUCCESSOR AGENCY TO
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
PROVIDING FOR THE TRANSFER OF EXCESS BOND PROCEEDS TO THE
CITY FOR BOND-ELIGIBLE PURPOSES, (2) DIRECTING THE TRANSFER OF
SUCH FUNDS TO THE CITY, AND (3) MAKING CERTAIN FINDING IN
CONNECTION THEREWITH."
ROLL CALL:
AYES: BOARD MEMBER: Doll, McCord, Tatarian, Thomas, Kerr and Chair Freese
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Hampton
2. SJCOB RESOLUTION NO. 14-04-22-02 ADOPTED APPROVING THE LONG-
RANGE PROPERTY MANAGEMENT PLAN PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34191.5 (670.10)
Cindy Russell, Chief Financial Officer, provided a PowerPoint presentation and
responded to questions.
• Public Comments: Beverly Blake, City resident; and Tom Scott, Camino Real
Playhouse.
Board Action: Moved by Board Member Thomas, seconded by Vice-Chair Kerr,
and carried 6-0 with Board Member Hampton absent to adopt Oversight Board
Resolution 14-04-22-02 entitled, "A RESOLUTION OF THE OVERSIGHT
BOARD TO THE SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY APPROVING THE LONG-RANGE
PROPERTY MANAGEMENT PLAN PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34191.5."
ROLL CALL:
AYES: BOARD MEMBER: Doll, McCord, Tatarian, Thomas, Kerr and Chair Freese
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Hampton
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 4:14 p.m. to
Tuesday, May 27, 2014, at 3:30 p.m. for the public Business Session, in the
-- City Council Chambers.
Respectfully sub itted,
C RISTY JAKL,(DkPUTtY CITY CLERK
Approved: May 27, 2014
ATTEST:
LAURA FREESE, CHAIR
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