13-0205_SACRA_Minutes_Regular Meeting MINUTES
February 5, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: Please refer to Special Meeting Minutes.
BUSINESS SESSION:
Chair Kramer called the February 5, 2013, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:42 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:- Hans Van, Ligten, Agency
Counsel, reported that the Successor Agency did not meet during Closed Session.
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
by staff, with Board Member Taylor abstained from consent calendar 1 and 2.
1. SUCCESSOR AGENCY MINUTES — SPECIAL MEETING OF JANUARY 15,
2013, APPROVED
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Allevato, Reeve and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
2. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JANUARY 15,
2013, APPROVED
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Allevato, Reeve and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT:. BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
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3. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED DECEMBER 28, 2012, TO JANUARY 10, 2013, RECEIVED AND
FILED (300.30)
4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED -
DECEMBER 31, 2012, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 8:43 p.m. to
Tuesday, February 19, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business Session, in the City Council Chambers.
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Respectfully submitted,
af---A M. S, "GENCY SECRETARY
Approved: February 19, 2013
ATTEST:
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LA'RY ' RAM. 7, CH =
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