16-0419_SACRA_Minutes_Regular MeetingMINUTES
April 19, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION
Chair Ferguson called the April 19,2016, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:09 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 Reeve,
and carried unanimously to approve consent calendar items 1 and 2, as recommended
by staff, with Board Member Reeve abstaining from consent calendar 1.
1 SUCCESSOR AGENCY MINUTES
APRIL 5,2016, APPROVED
REGULAR MEETING OF
2
Board Member Reeve abstained, was not present at the April 5, 2016,
Successor Agency meeting.
AYES: BOARD MEMBER: Patterson, Allevato, Perry and Chair FergusonNOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: NONC
ABSTAINED: BOARD MEMBER: Reeve
CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED MARCH 18, 20,16, TO MARCH 31, 2016, RECEIVED AND FILED
(300.30)
BOARD ACTIONS: None
BOARD COMMENTS: None
ADJOURNMENT
There being no further business Chair Ferguson adjourned the meeting at 8:10 p.m. to
Tuesday, May 3, 2016, at 5:00 p.m. for the public Business Session, in the
City Council Chamber,
1 4-19-2016
LER
Res ub
MARIA IS, CITY
Approved: May 3, 2016
ATTEST:
K Y c
2 4-19-2016