13-0806_SACRA_Minutes_Adjourned Regular Meeting MINUTES
AUGUST 6, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
CLOSED SESSION:
Chair Kramer called the Adjourned Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 4:05 p.m.
ROLL CALL:
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BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., John Taylor, Sam Allevato,
Vice-Chair Derek Reeve and Chair Larry Kramer
BOARD MEMBERS ABSENT: None.
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PUBLIC COMMENT: None.
CLOSED SESSION (610.85):
A Closed Session was held for the following purposes, as authorized by statute:
a. Pursuant to Government Code Section 54956.9 (a),-_(d)(2), , and- (d)(4), the
Successor Agency conferred with legal counsel to discuss, initiating litigation
(1 case) relating to the State Department of Finance.
BUSINESS SESSION:
Chair Kramer called the August 6, 2013, Adjourned Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
8:42 p.m.
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., John Taylor, Sam Allevato,
Vice-Chair Derek Reeve and Chair Larry Kramer
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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
CONSENT CALENDAR:
Board Action: Moved by Vice-Chair Reeve, seconded by Board Member Byrnes, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING OF JULY 16, 2013,
APPROVED
SD 1 8-6-2013
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED JUNE 28, 2013, TO JULY 11, 2013, AND JULY 12, 2013, TO JULY 25,
2013, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JUNE 30,
2013, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 8:42 p.m. to
Tues. .y, Au•ust 20, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
pub si /ss Session, in the City Council Chambers.
R= p: • •submitted,
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MA-I+ 1 O ,RIS, _'ENCY S CRETARY
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Approved: August 20, I
ATTEST:
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I.RY KRAw ' ", CHAIR
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