12-1211_SACRA_Minutes_Adjourned Regular Meeting MINUTES
December 11, 2012
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the Adjourned Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 11:05 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.
CONSENT CALENDAR:
Board Action: Moved by Board Member Allevato, seconded Board Member Taylor, and
carried unanimously to approve consent calendar items 1 through 4, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
DECEMBER 4, 2012, APPROVED
2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED NOVEMBER 16, 2012, THROUGH NOVEMBER 29, 2012, RECEIVED
AND FILED (300.30)
3. RESOLUTION NO. SACRA 12-12-11-01 ADOPTED ENTITLED "A
RESOLUTION OF THE SUCCESSOR AGENCY OF THE' SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE
SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM JANUARY 1, •
2013, TO JUNE 30, 2013, PURSUANT TO HEALTH AND SAFETY'CODE
SECTION 34177 (J)." (320.10)
4. RESOLUTION NO. . SACRA 12-12-11-02 ADOPTED ENTITLED "A.
RESOLUTION OF THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, CONVEYING AND
QUITCLAIMING ASSESSOR'S PARCEL NUMBER (APN) 124-190-24 TO THE
CITY OF SAN JUAN CAPISTRANO (670.50)
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SD
BOARD ACTIONS: •
1. RESOLUTION NO. SACRA 12-12-11-03 ADOPTED APPROVING THE OTHER
ASSETS DUE DILIGENCE REVIEW UNDER HEALTH AND SAFETY CODE
. SECTION 34179.5 (600.30/310.40)
Board Member Taylor recused himself and stepped out of the Council Chamber
due to proximity to his residence.
Cindy Russell, Finance Officer, provided a staff report and responded to
questions.
Board Action: Moved by Vice-Chair Reeve, seconded by Board Member Allevato,
and carried 4-0 with Board Member Taylor recused to adopt RESOLUTION NO.
SACRA 12-12-11-01 entitled "A RESOLUTION OF THE SUCCESSOR AGENCY
OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT
AGENCY, APPROVING THE INDEPENDENT ACCOUNTANT'S REPORT FOR
THE DUE DILIGENCE REVIEW CONDUCTED PURSUANT TO HEALTH &
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 & SAFETY CODE
SECTION 34179.6."
AYES: BOARD MEMBER: Byrnes, Allevato, Reeve and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
RECUSED: BOARD MEMBER: Taylor
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 11:15 p.m. to
Tuesd- •. an 4=ry 15, 2013, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a public
Busi es-. .e -ion, in the City Council Chambers.
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MilTrFT O'�wS,-A k, SECRETARY
Approved: January 15, 2:
ATTEST:
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RR -KRAMER, AIR
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