13-0402_SACRA_Minutes_Special Meeting MINUTES
APRIL 2, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
CLOSED SESSION:
Chair Kramer called the April 2, 2013, Special Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 4:07 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Sam Allevato, Roy L. Byrnes, M.D., John Taylor,
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.
PUBLIC COMMENT— CLOSED SESSION ITEMS: 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 did not confer with legal counsel to discuss anticipated
litigation relating to the State Department of Finance.
ANNOUNCEMENT OF CLOSED SESSION ACTION: Board Member Taylor
announced that he recused himself from Closed Session due to the proximity of this
item to his residence.
ADJOURNMENT:
There bein• no further business, Chair Kramer adjourned the meeting to
Tuesd-, , :it .2, 2013, at 6:00 p.m. for a public Business Session, in the
City o •il hamber.
Res•eo u' . ubmitted,
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MARI min Rs , CI a RK
Approved: April 16, 2013
ATTEST:
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RRY KRAZ R, CHAIR