13-0416_SACRA_Minutes_Regular Meeting MINUTES
APRIL 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 5:01 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-,irritiating litigation
(1 case) relating to the State Department of Finance.
BUSINESS SESSION:
Chair Kramer called the April 16, 2013, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 7:36,p.m.
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., John. Tay_Ior, 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: Board Member Taylor
announced'that he recused himself from Closed Session due to the proximity to his
residence.
1 4-16-2013. es
CONSENT CALENDAR: .
Board Action: Moved by Vice-Chair Reeve, seconded by Board Member Byrnes, and
carried unanimously to approve consent calendar items 1 through 4, as recommended l
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF APRIL 2, 2013II
AND SPECIAL MEETING OF APRIL 2, 2013 (CLOSED SESSION), APPROVED
2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED MARCH 22, 2013, THROUGH APRIL 4, 2013, RECEIVED AND FILED
(300.30)
3. REGULAR MEETING SCHEDULE REVISED BY CANCELING THE
SUCCESSOR AGENCY MEETING OF MAY 21, 2013, RECEIVED AND FILED
(610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
Te e bei no further business Chair Kramer adjourned the meeting at 7:37 p.m. to
ue day;;,_ ay--7_,? 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for - a
ub is :.0 ness-Session, in the City Council Chambers.
Res ily submited, -
A_ : 'y r�ORRIS, AG: SECRETARY
Approved: May 7, 2013 .
ATTEST:
OA L41117 . F_AL4.6,r
LARR K- A f", CHAIR
1
2 4-16-2013