11-0906_CRA_Minutes_Regular MeetingU
MINUTES
September 6, 2011
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION (610.85): None
RECESS UNTIL 6:00 P.M.
BUSINESS SESSION
Chair Freese called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 9:14 p.m.
DIRECTORS PRESENT: Sam Allevato, Derek Reeve, Larry Kramer,
Vice -Chair John Taylor and Chair Laura Freese.
DIRECTORS 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 Director Reeve, seconded by Director Allevato and carried
unanimously to approve items 1 through 4 as recommended by staff with
Vice -Chair Taylor abstained from consent calendar 1.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — SPECIAL MEETING
OF JULY 28, 2011- (JOINT CITY COUNCIL AND COMMUNITY
REDEVELOPMENT AGENCY MEETING), APPROVED
ROLL CALL:
AYES: DIRECTORS: Kramer, Reeve, Allevato and Chair Freese
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
ABSTAINED: DIRECTORS: Vice -Chair Taylor
2. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF AUGUST 16, 2011, APPROVED
3. ACCOUNTS PAYABLE WARRANTS DATED AUGUST 6 TO AUGUST 26, 2011,
IN THE TOTAL AMOUNT OF $24,847.81; AND WIRE NUMBER 88 DATED
AUGUST 3, 2011 IN THE TOTAL AMOUNT OF $5,500,000,
RECEIVED AND FILED (300.30)
4. REVIEW OF INVESTMENTS — JUNE 2011, RECEIVE AND FILED; AND
AGENCY SECRETARY DIRECTED TO FORWARD REPORT TO THE
CALIFORNIA DEBT AND INVESTMENTS ADVISORY COMMISSION (350.30)
9-6-2011
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 9:15 p.m, to
Tues¢oy, September 20, 2011, at 5:00 p.m. for Closed Session and 6:00 p.m. for the
public Business Session, in the Council Chamber.
SECRETARY
Approved: September 20, 2011
ATTEST:
&ZA/ 221�--
LAURA FREESE, CHAIR
9-6-2011