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Resolution Number SACRA 15-01-20-01 SACRA RESOLUTION NO. 15-01-20-01 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, REVISING THE TIME OF THE REGULAR MEETINGS OF THE BOARD OF DIRECTORS AND REPEALING RESOLUTION NO. 12-08-07-02 WHEREAS, Resolution No. 12-08-07-02 established the time and place for Regular Meetings of the Successor Agency to be held at the hour of 5:00 p.m. for Closed Session and 6:00 p.m. for public Business Session on the first and third Tuesdays of each month in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano, California; and, WHEREAS, the Board of Directors finds and determines that an alternate Regular Meeting time would be preferable. NOW, THEREFORE, BE IT RESOLVED, that the Successor Agency to the San Juan Capistrano Community Redevelopment Agency does hereby revise the start time for the Regular Meetings of the SuccessorAgency to the hour of 4:00 p.m. for Closed Session and the public Business Session shall begin no earlier than 5:00 p.m., on the first and third Tuesdays of each month in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano, California. BE IT FURTHER RESOLVED, that Resolution No. 12-08-07-02 is hereby repealed. PASSED, APPROVED, AND ADOPTED this 20th day of January 2015. � r ATTST:' � t MARIAW,dRF711S, GENCY SIfCR4TARY Page 1 of 2 1/20/2015 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO I, MARIA MORRIS, appointed Agency Secretary of the Board of Directors of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency, do hereby certify that the foregoing Resolution No. SACRA 15-01-20-01 was duly adopted by the City Council of the City of San Juan Capistrano at a Special meeting thereof, held the 201h day of January 2015, by the following vote: A, S: ° OARD MEMBERS: Byrnes, Patterson, Reeve, Allevato and Chair Ferguson NoS: OARD MEMBERS: None ABS I .T. ARD MEMBERS;-21 one t ti MA RI Agency ecret ry Page 2 of 2 1/20/2015