16-1212_SACRA_Minutes_Adjourned Regular MeetingMINUTES
December 12, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
j ADJOURED REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the December 12, 2016, Adjourned Regular Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 7:42 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Pam Patterson, Esq.,
Kerry K. Ferguson, Vice -Chair Sergio Farias and Chair Brian L. Maryott.
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 Reeve, seconded by Board Member Patterson,
and carried unanimously to approve consent calendar items 1 and 2, as recommended
by staff.
1. SACRA RESOLUTION 16-12-12-01 ADOPTED ENTITLED "A RESOLUTION
OF THE SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY, DELEGATING TO THE CITY
FINANCIAL OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO
INVEST OR REINVEST AGENCY FUNDS, AUTHORIZING SIGNATURES AND
REPEALING SACRA RESOLUTION NO. 16-03-01-01 (320.10)
2. MEETING SCHEDULE REVISED BY CANCELING THE SUCCESSOR
AGENCY MEETINGS OF JULY 4, 2017, NOVEMBER 21, 2017, AND
JANUARY 2, 2018, APPROVED (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 7:43 p.m. to
Tuesday, January 17, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
12/12/2016
RIS, CITY
Approved: January 17, 201
ATTEST:
BR ARYOTT, CHAIR
12/12/2016
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