13-0319_SACRA_Minutes_Regular Meeting MINUTES
MARCH 19, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY,
Y
REGULAR MEETING
CLOSED SESSION: None
BUSINESS SESSION:
Chair Kramer called the March 19, 2013, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 9:25 p.m.
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D.; John Taylor, Vice-Chair Derek
Reeve and Chair Larry Kramer
BOARD MEMBERS ABSENT: Sam Allevato.
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
CONSENT CALENDAR:
Board Action: Moved by Board Member Taylor, seconded by Board Member Byrnes,
and carried 4-1 with Board Member Allevato absent to approve consent calendar items
1 through 2, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MARCH 5, 2013,
APPROVED
2. CHECK REGISTER FOR CHECKS AND ELECTRONIC . TRANSACTIONS
DATED FEBRUARY 22; 2013, THROUGH MARCH 7, 2013, RECEIVED AND
FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 9:26 p.m. to
Tuesday, April 2, 2013, at 4:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business Session, in the City Council Chambers.
•
1 3-19-2013
Re pe lubmitted,
ii
a i-,_
MA-Mit, is - Arl, AGE ce.ECRETARY
Approved: April 2, 2013
ATTEST:
K'' '/e- 11-/-1?, HAII'
11
I
2 3-19-2013