16-0301_SACRA_Minutes_Regular Meeting MINUTES
March 1, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None,
BUSINESS SESSION;
Chair Ferguson called the March 1, 2016, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:16 p.m., in
the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Pam Patterson, Esq., Sam Allevato,
Vice-Chair John M. Perry, and Chair Kerry K. Ferguson.
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.
CONSENT CALENDAR:
Board Action: Moved by Board Member Allevato, seconded by Board Member Perry,
and carried unanimously to approve consent calendar items 1 through 4, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
FEBRUARY 16, 2016, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED JANUARY 22, 2016, TO FEBRUARY 4, 2016, RECEIVED AND FILED
(300.30)
3. CASH REPORT FOR MONTH ENDED JANUARY 31, 2016, RECEIVED AND
FILED (350.30)
4. RESOLUTION SACRA 16-03-01-01 ADOPTED ENTITLED "A RESOLUTION
OF THE SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY DELEGATING TO THE INTERIM
FINANCE OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO
INVEST AND REINVEST AGENCY FUNDS, AND AUTHORIZING
SIGNATURES AND REPEALING SACRA RESOLUTION NO. 16-02-02-01"
(320.10)
PUBLIC HEARINGS: None.
BOARD ACTIONS: None.
BOARD COMMENTS: None,
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ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 8:17 p.m. to
Tuesday, March 15, 2016, at 4:00 p.m. for Closed Session and 5:00 p.m. for the
public Business Session, in the Council Chamber.
i
Respectfu s omitted,
MARIA RIS, CITY R
Approved: March 15, 2016
ATTEST:
KERRY K. o q O CH IR
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