12-0807_SACRA_Minutes_Regular Meeting MINUTES '
August 7, 2012
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO '
COMMUNITY REDEVELOPMENT AGENCY
't REGULAR MEETING
CLOSED SESSION (610.85): None , .
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RECESS UNTIL 6:00 P.M. .., ',. '`�?'._.,--'-
BUSINESS SESSION: = ' .,'_.
Mayor pro tern Taylor called the Regular Meeting of the Successor Agency to the San
Juan Capistrano Community Redevelopment Agency to order at 8:50 p.m." ,
BOARD MEMBERS PRESENT: Laura Freese, Derek Reeve, John Taylor, and
Sam Allevato
BOARD MEMBERS ABSENT: Larry Kramer
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
SELECTION OF CHAIR AND VICE-CHAIR:
1. LARRY KRAMER SELECTED AS CHAIR AND LAURA FREESE SELECTED AS
VICE-CHAIR OF THE SUCCESSOR AGENCY TO THE SAN JUAN .
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY (610.80)
Board Action: Moved by Board Member Allevato, seconded by Board Member
Taylor and carried 4-0 with Board Member Kramer absent to select Larry Kramer
as Chair.
ROLL CALL:
AYES: BOARD MEMBER: Freese, Reeve, Allevato and Taylor
NOES:, BOARD MEMBER: None
ABSENT: BOARD MEMBER: Kramer
Board Action: Moved by Board Member Taylor, seconded by Board Member
Reeve and carried 4-0 with Board Member Kramer absent to select Laura Freese
as Vice-Chair.
ROLL CALL:
AYES: BOARD MEMBER: Freese, Reeve, Allevato and Taylor '
NOES: BOARD MEMBER: None '
ABSENT: BOARD MEMBER: Kramer
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CONSENT CALENDAR: •
Board Action: Moved by Board Member Allevato, seconded by Board Member Reeve
and carried 4-0 with Board Member Kramer absent to approve consent calendar items 1 •
through 7 as recommended by staff, with Board Member Taylor abstaining from consent
11 calendar 5 and 6.
1. SACRA RESOLUTION 12-08-07-01 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
ADOPTING BYLAWS." (400.10)
2. SACRA RESOLUTION 12-08-07-02 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
SETTING THE REGULAR MEETING PLACE, DATE AND START TIME OF THE
SUCCESSOR AGENCY." (610.15)
3. SACRA RESOLUTION 12-08-07-03 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
ADOPTING ITS CONFLICT OF INTEREST CODE." (640.40)
4. SACRA RESOLUTION 12-08-07-04 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
APPROVING THE INVESTMENT POLICY." (350.30)
5. CHECK REGISTER FOR AN ELECTRONIC TRANSACTION DATED JUNE 1,
2012, IN THE AMOUNT OF $1,000,000.00; AND CHECK REGISTER FOR
ELECTRONIC TRANSACTIONS AND CHECKS DATED JULY 13, 2012,
THROUGH JULY 26, 2012, IN THE TOTAL AMOUNT OF $1,439,897.29,
RECEIVED AND FILED (300.30)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Allevato and Vice-Chair Freese
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Chair Kramer
ABSTAINED: BOARD MEMBER: Taylor
6. CHECK REGISTER FOR AN ELECTRONIC TRANSACTION DATED JUNE 29,
2012, IN THE AMOUNT OF $2,864,609.44; AND CHECK REGISTER FOR
CHECKS ISSUED FROM JUNE 29, 2012, THROUGH JULY 12, 2012, IN THE
TOTAL AMOUNT OF $30,341.30, RECEIVED AND FILED (300.30)
Board Member Taylor abstained due to proximity to his residence.
2 8-7-2012
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Allevato and Vice-Chair Freese
NOES: BOARD MEMBER: None
_ ABSENT: BOARD MEMBER: Kramer
ABSTAINED: BOARD MEMBER: Taylor
7. CASH AND INVESTMENT REPORT FOR JUNE 30, 2012, RECEIVED AND
FILED (350.30)
PUBLIC HEARINGS: None.
BOARD ACTIONS:
1. UPDATE ON ASSEMBLY BILL 1484 — REDEVELOPMENT DISSOLUTION 7
TRAILER BILL (660.40)
Cindy Russell, Chief Financial Officer/Treasurer and Tom Clark, Agency
Counsel, provided a PowerPoint presentation,and responded to questions.
Board Action: Moved by Board Member Taylor, seconded by Board Member
Allevato and carried 4-0 with Board Member Kramer absent to receive and file.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Allevato, Taylor and Vice-Chair
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Chair Kramer
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Vice-Chair Freese adjourned the meeting at 8:59 p.m.
to Tuesday, August 21, 2012, 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.submitte• '
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A MOR I`"6,ENCY SECRE AR
Approved: August 21, 2012
ATTEST:
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LAR` KRA I ', CHAIR
3 8-7-2012