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Resolution Number SACRA 12-08-07-02L SACRA RESOLUTION NO. 12-08-07-02 A RESOLUTION OF THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, SETTING THE REGULAR MEETING PLACE, DATE AND START TIME WHEREAS, the Board of Directors of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency desires to set the Regular Meeting date and start time by resolution. NOW, THEREFORE, BE IT RESOLVED, that the start time for the Regular Meeting of the Board is hereby set at the hour of 5:00 p.m. for Closed Session and the public Business Session shall begin no earlier than 6:00 p.m., on the first and third Tuesday of each month in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano, California. PASSED, APPROVED, AND ADOPT,.p this 7'" day of August 012. I'l 2RY K ER, CHAIR Page 1 SM2012 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 12-08-07-02 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 7tb day of August 2012, by the following vote: AYES; C UNCIL MEMBERS: Reeve, Allevato, Taylor, and Vice -Chair Freese NOES: C UNCIL MEMBER: None ABSENT:'" UNCIL MEMBER: Chair Kramer Page 2 8/7/2012