14-0218_SACRA_Minutes_Regular Meeting MINUTES
FEBRUARY 18, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the February 18, 2014, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 9:01 p.m.
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Vice-Chair Roy L. Byrnes,
M.D. and Chair Larry Kramer.
BOARD MEMBERS ABSENT: Derek Reeve.
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 Vice-Chair Byrnes, seconded by Board Member Allevato, and
carried 4-0 with Board Member Reeve absent to approve consent calendar items 1
through 3, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF FEBRUARY 4,
2014, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED JANUARY 24, 2014, TO FEBRUARY 6, 2014, RECEIVED AND FILED
(300.30)
3. SACRA RESOLUTION 14-02-18-01 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SAN JUAN CAPISTRANO REDEVELOPMENT AGENCY ADOPTING A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM
JULY 1, 2014, THROUGH DECEMBER 31, 2014, AND AUTHORIZING
CERTAIN OTHER ACTIONS PURSUANT TO CALIFORNIA HEALTH & SAFETY
CODE SECTION 34181 (G); AND, SACRA RESOLUTION 14-02-18-02
ADOPTED ENTITLED "A RESOLUTION OF THE SUCCESSOR AGENCY TO
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM
JULY 1, 2014, TO DECEMBER 31, 2014, PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 (J)" (330.20/330.70)
BOARD ACTIONS: None.
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BOARD COMMENTS: Chair Kramer asked status on the Long Range Management
Plan. Cindy Russell, Chief Financial Officer, stated the Long Range Management Plan
is expected to be agendize for the Oversight Board and the Successor Agency in
March 2014. '—
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 9:03 p.m. to
Tuesday, March 4, 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,
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MARIA MORISS GE CY SECRETARY
Approved: March 4, 2014
ATTES
CARRY KRA 'R, CHAIR vv
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