13-0507_SACRA_Minutes_Regular Meeting (2) MINUTES
MAY 7, 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 5:02 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)-andAd)(4), the
Successor Agency did not confer with legal counsel to discuss-initiatinglitigation
(1 case) relating to the State Department of Finance. _
- BUSINESS SESSION:
Chair Kramer called the May 7, 2013, Regular Meeting of the Successor-Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 11:00 p.m •
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., John Taylor,- ---
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: Hans Van Ligten, Agency
Counsel, announced that the Successor Agency Board of Director did not meet for
Closed Session.
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CONSENT CALENDAR: ,
Board Action: Moved by Board Member Allevato, seconded by Board Member Byrnes,
and carried unanimously to approve consent calendar items 1 through 3, as
recommended by staff. _
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF APRIL 16, 2013, El
APPROVED
2. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MARCH 31,
2013, RECEIVED AND FILED (300.30)
3. REGULAR MEETING SCHEDULE REVISED BY CANCELING THE
SUCCESSOR AGENCY MEETINGS OF JULY 2, 2013, NOVEMBER 19, 2013,
AND JANUARY 7, 2014 (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 11:01 p.m. to
Tues•ay, l,ne,, 4, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
pub is B is' ss Session, in the City Council Chambers.
R=s :c;j submitted
MA W - 'IS, AGE N Y SECRETARY
Approved: June 4, 2013
ATTEST:
Aft. /L _ /ALA(A(
LA'`'Y K' A ►. R, HAIR
I
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