14-0204_SACRA_Minutes_Regular Meeting MINUTES
February 4, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
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CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the February 4, 2014, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:25 p.m.
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Derek Reeve, Vice-Chair
Roy L. Byrnes, M.D. 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 Reeve, seconded by Board Member Allevato,
and carried unanimously to approve consent calendar items 1 through 5, as
recommended by staff, with Board Member Taylor abstained from consent calendar
items 2, 3 and 5.
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1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF DECEMBER 17,
2013, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED NOVEMBER 26, 2013, TO DECEMBER 12, 2013; DECEMBER 13,
2013, TO DECEMBER 19, 2013; AND DECEMBER 20, 2013, TO JANUARY 9,
2014, RECEIVED AND FILED (300.30)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Reeve, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
3. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED JANUARY 10, 2014, TO JANUARY 23, 2014, RECEIVED AND FILED
(300.30)
JBoard Member Taylor abstained due to proximity to his residence.
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ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Reeve, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None n
ABSTAINED: BOARD MEMBER: Taylor
4. CASH AND INVESTMENT REPORT MONTH ENDED NOVEMBER 30, 2013,
RECEIVED AND FILED (350.30)
5. CASH AND INVESTMENT REPORT MONTH ENDED DECEMBER 31, 2013,
RECEIVED AND FILED (350.30)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Byrnes, Reeve, Allevato and Chair Kramer
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT: n
There being no further business Chair Kramer adjourned the meeting at 8:26 p.m. to
Tuesday, February 18, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for a public
Business Session, in the City Council Chambers.
Respectfully submitted,
M RMORRIS-AGENCY SEC ETAR
Approved: February 18, 2014
ATTEST'
LARRY KRAMER, CHAIR
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