Resolution Number SJCOB 12-04-09-02OVERSIGHT BOARD RESOLUTION NO. 12-04-09-02
A RESOLUTION OF THE OVERSIGHT BOARD TO THE SUCCESSOR
AGENCY OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY ESTABLISHING THE REGULAR MEETING
PLACE, DATE AND START TIME OF THE OVERSIGHT BOARD TO THE
SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY
WHEREAS, the Oversight Board to the Successor Agency of the
San Juan Capistrano Community Redevelopment Agency desires to establish the Regular
Meeting date and start time by resolution.
NOW, THEREFORE, BE IT RESOLVED, that the Oversight Board to the Successor
Agency of the San Juan Capistrano Community Redevelopment Agency does hereby
establish the Regular Meeting start time for the public Business Session no earlier
than 3:00 p.m., on the 3rtl Wednesday of each month in the City Council Chamber,
32400 Paseo Adelanto, San Juan Capistrano, California.
PASSED, APPROVED, AND ADOPTED this
91h day of April, 2012.
/ / / LAURA FREESE, CHAIR
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO)
I, MARIA MORRIS, appointed Oversight Board Secretary of the Oversight Board to the Successor
Agency of the San Juan Capistrano Community Redevelopment Agency, do hereby certify that the
foregoing Oversight Resolution 12.04.09.02 was duly adopted by the Board Members of the
Oversight Board to the SuccessorAgency of the San Juan Capistrano Community Redevelopment
Agency at appecial meeting thereof, held the 90 day of April, 2012, by the following vote:
AYES: B RD MEMBERS: Doll, McCord, Tatarian, Thomas, Kerr and Chair Freese
NOES ARD MEMBERS: None
ASSENT: ARD MEMBERS: Dr. Farley