14-0318_SACRA_Minutes_Special Meeting (2) MINUTES
MARCH 18, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
CLOSED SESSION:
Chair Kramer called the March 18, 2014, Special Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 5:14 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Sam Allevato, Derek Reeve, John Taylor, 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.
PUBLIC COMMENT— CLOSED SESSION ITEMS: None.
CLOSED SESSION (610.85):
A Closed Session was held for the following purposes, as authorized by statute:
a. Pursuant to Government Code Section 54956.9 (a), (d)(2), and (d)(4), the
Successor Agency conferred with legal counsel to discuss initiating litigation
(1 case) relating to the State Department of Finance.
ANNOUNCEMENT OF CLOSED SESSION ACTION: Board Member Taylor
announced that he recused himself from Closed Session due to the proximity of this
item to his residence.
ADJOURNMENT:
There being no further business, Chair Kramer adjourned to
Tuesday, March 18, 2014, at 6:00 p.m. for a public Business Session, in the
City Council Chamber.
Respectful) 11 suZm, ,
aA VMOKR18, 61TY CLERK
Approved: April 1, 2014
ATTEST:
LARRY KRAM R, CHAIR
MINUTES
March 18, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: Please Refer to the Special Meeting Minutes.
BUSINESS SESSION:
Chair Kramer called the March 18, 2014, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 7:44 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 Allevato, seconded by Board Member Reeve,
and carried unanimously to approve consent calendar items 1 through 2, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MARCH 4, 2014,
APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED FEBRUARY 21, 2014, THROUGH MARCH 6, 2014, RECEIVED AND
FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 7:45 p.m. to
Tuesday, April 1, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for a public
Business Session, in the City Council Chambers.
1 3/18/2014
Respectfully submitted, 1
MA MOR I GE CY SECR TARY
Approved: April 1, 2014
ATTEST:
LARRY K ER, CHAIR
2 3/18/2014