16-1004_SACRA_Minutes_Regular MeetingMINUTES
October 4, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called the October 4, 2016 , Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 7:45 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 Council Member Reeve, seconded by Vice-Chair Perry, and
carried unanimously to approve consent calendar item 1 and 3, as recommended by
staff.
1. SUCCESSOR AGENCY MINUTES REGULAR MEETING OF
SEPTEMBER 20, 2016, APPROVED
2 . CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED SEPTEMBER 2, 2016, TO SEPTEMBER 15, 2016, RECEIVED AND
FILED (300.30)
Ken Al-lmam, Finance Officer, responded to questions .
Board Acti on: Moved by Vice-Chair Perry, seconded by Board Member Allevato,
and carried unanimously to receive and file the check registers for checks and
electronic transactions dated September 2, 2016, to September 15, 2016.
3. CASH REPORT FOR THE MONTH ENDED AUGUST 31, 2016, RECEIVED
AND FILED (330.50)
BOARD ACTIONS: None .
BOARD COMMENTS: None .
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ADJOURNMENT :
There being no further business Chair Ferguson adjourned the meeting at 7:50 p.m. to
Tuesday, October 18, 2016, at 5:00p.m. for the public Business Session, in the Council
Cham er.
Approved: October 18, 2016
ATTEST:
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