16-0503_SACRA_Minutes_Regular MeetingMINUTES
May 3, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called the May 3, 2016, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 9:42 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 through 4, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES REGULAR MEETING OF
APRIL 19, 2016, APPROVED
2 . CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED APRIL 1, 2016, TO APRIL 14, 2016, RECEIVED AND FILED (300.30)
3 . CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
MARCH 31 I 2016, RECEIVED AND FILED (350.30)
4 . REGULAR MEETING DATE OF JUNE 7, 2016, CHANGED TO JUNE 6, 2016
(610.15)
BOARD ACTIONS: None .
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 9:43 p.m. to
Tuesday, May 17, 2016, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
1 5-3-2016
Approved: May 17, 2016
AITEST:
2 5-3-2016