13-0104_SACRA_Minutes_Special Meeting MINUTES
• January 4, 2013
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
BUSINESS SESSION:
Chair Kramer called the Special Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 1:28 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.
BOARD ACTIONS: •
1. SACRA RESOLUTION 13-01-04-01 ADOPTED APPROVING THE
INDEPENDENT ACCOUNTANT'S REPORT FOR THE DUE DILIGENCE
REVIEW, DATED JANUARY 4, 2013, PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34179.5 FOR ALL FUNDS AND ACCOUNTS. OTHER THAN
THE LOW AND MODERATE INCOME HOUSING FUND AND AUTHORIZING
STAFF TO TRANSMIT THE REPORT, ALONG WITH THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE, TO THE OVERSIGHT BOARD AND
OTHER ENTITIES (600.30/310.40)
Board Member Taylor recused himself due to the proximity of his residence and
stepped out of the City Council Chamber.
Cindy Russell, Finance Officer, provided a PowerPoint presentation and
responded to questions. <:
Board Member Action: Moved by Board Member Allevato, seconded by
Board Member Byrnes, and carried 4-0, with Board Member Taylor recused to
adopt SACRA Resolution 13-01-04-01 entitled, "A RESOLUTION OF THE
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE INDEPENDENT
ACCOUNTANT'S REPORT FOR THE DUE DILIGENCE REVIEW, DATED
JANUARY 4, 2013, CONDUCTED PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34179.5 FOR ALL FUNDS AND ACCOUNTS OTHER THAN
THE LOW AND MODERATE INCOME HOUSING FUND AND AUTHORIZING
STAFF TO TRANSMIT THE REPORT, ALONG WITH THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE, TO THE OVERSIGHT BOARD AND
OTHER ENTITIES PURSUANT TO HEALTH AND SAFETY CODE SECTION
34179.6."
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ROLL CALL:
AYES: BOARD MEMBER: Allevato, Byrnes, Reeve and Chair Kramer 1
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
RECUSED: BOARD MEMBER: Taylor
PUBLIC COMMENT— CLOSED SESSION ITEMS: None.
CLOSED SESSION (610.85):
A Closed Session was held for the following purposes, as authorized by statute:
1. Pursuant to Government Code Section 54956.9(c), the Successor Agency
conferred. with legal counsel regarding anticipated litigation
(initiation of litigation; one potential case).
ANNOUNCEMENT OF CLOSED SESSION ACTION: No reportable action.
ADJOURNMENT:
There being n;o: :further business, Chair Kramer adjourned the meeting at
2:45 p.m. to Tuesday, January 15, 2013, at 5:00 p.m. for Closed Session and
6:00 p.m. f6 a.publi,c;.Business Session, in the City Council Chamber.
Respectfully s Y . tell,
10:_1 (41)
TY J Al` it PUTY CITY CLERK
Approved: January 15, 2013
ATTESTS
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