13-0716_SACRA_Minutes_Regular Meeting MINUTES
JULY 16, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION:
Chair Kramer called the Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 5:03 p.m.
ROLL CALL:
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., John Taylor, Sam Allevato,
Vice-Chair Derek Reeve and Chair Larry Kramer
BOARD MEMBERS ABSENT: None.
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 July 16, 2013, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at.11:30 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 Allevato, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff, with Board Member Byrnes abstained from consent calendar 1 and Board
Member Taylor abstained from consent calendar 2.
1. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING OF JUNE 18, 2013,
APPROVED
SD 1 7-16-2013
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Taylor, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Byrnes
2. CHECK REGISTERS FOR ELECTRONIC, TRANSACTIONS AND CHECKS
DATED MAY 31, 2013, THROUGH JUNE 13, 2013, AND JUNE 14, 2013,
THROUGH JUNE 27, 2013, RECEIVED AND FILED (300.30)
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Reeve, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MAY 31, 2013,
RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 11:31 p.m. to
Tuesday, August 6, 2013, at 4:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business Session, in the City Council Chambers.
RespectfuIly'subm itted,
MA1 A-MORRFS, A C SECRETA"Y
Approved: August 6, 2013
ATTEST:
°PARRY K- AIR
2 7-16-2013