16-0405_SACRA_Minutes_Regular MeetingMINUTES
April 5,2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called the April 5,2016, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order al7:54 p.m,, in
the City Council Chamber.
BOARD MEMBERS PRESENT: Pam Patterson, Esq., Sam Allevato, Vice-Chair
John M. Perry, and Chair Kerry K. Ferguson.
BOARD MEMBERS ABSENT: Reeve.
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 Patterson, seconded by Board Member
Allevato, and carried 4-0 with Board Member Reeve absent to approve consent
calendar items 1 through 3, as recommended by staff.
AYES: BOARD MEMBER: Patterson, Allevato, Perry and Chair FergusonNOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Reeve
SUCCESSOR AGENCY MINUTES
MARCH 15, 2016, APPROVED
REGULAR MEETING OF
CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED FEBRUARY 19, 2016, TO MARCH 3,2016; AND MARCH 4,2016, TO
MARCH 17,2016, RECEIVED AND FILED (300,30)
CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
FEBRUARY 29,2016, RECEIVED AND FILED (350,30)
BOARD ACTIONS: None
BOARD COMMENTS: None
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 7:56 p.m. to
Tuesday, Ãpril 19, 2016, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
1
2
3
1 4-5-2016
ubmitted, i\-.
MAR s,c
Approved: April 1 9, 2016
A EST
U cY
2 4-5-2016