16-1101_SACRA_Minutes_Regular MeetingMINUTES
November 1, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called the November 1, 2016, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
6:50 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Pam Patterson, Esq., Sam Allevato,
and Chair Kerry K. Ferguson.
BOARD MEMBERS ABSENT: Vice -Chair John M. Perry.
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 Reeve, seconded by Board Member Allevato,
and carried 4-0 with Vice -Chair Perry absent to approve consent calendar items 1 and
2, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
OCTOBER 4, 2016, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED SEPTEMBER 30, 2016, TO OCTOBER 13, 2016, RECEIVED AND
FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
There b ng n further business Chair Ferguson adjourned the meeting at 6:51 p.m. to
Tuesday, Nov mber 15, 2016, at 5:00 p.m. for the public Business Session, in the
Council �m er.
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11/1/2016