14-0304_SACRA_Minutes_Regular Meeting MINUTES
March 4, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the March 4, 2014, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 6:56 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 (RECONSIDERED): Moved by Board Member Allevato, seconded by
Board Member Taylor, and carried unanimously to approve consent calendar items 1
through 3, as recommended by staff, with Board Member Taylor abstained from consent
calendar item 3.
Board Action: Moved by Chair Kramer, seconded by Board Member Reeve, and carried
unanimously to reconsider Board action.
Board Action: Moved by Board Member Allevato, seconded by Board Member Reeve,
and carried unanimously to approve consent calendar items 1 through 3, as
recommended by staff, with Board Member Taylor abstained from consent calendar
item 3.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF FEBRUARY 18,
2014, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED FEBRUARY 7, 2014, THROUGH FEBRUARY 20, 2014, RECEIVED
AND FILED (300.30)
3. CASH AND INVESTMENT REPORT MONTH ENDED JANUARY 31, 2014,
RECEIVED AND FILED (350.30)
Board 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
ABSTAINED: BOARD MEMBER: Taylor
BOARD ACTIONS: None.
BOARD COMMENTS: None,
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 6:57 p.m. to
es a , March 18, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for a public
B si s Session, in the City Council Chambers.
Re ully submitted,
M RRIS AGE SECRETARY
Approved: March 18, 201
ATTES
�LARRY KRAMER, CHAIR
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