14-0415_SACRA_Minutes_Regular Meeting MINUTES
April 15, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
I� REGULAR MEETING
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CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the April 15, 2014, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 8:15 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 Taylor, seconded by Vice-Chair Byrnes, and
carried unanimously to approve consent calendar item 1, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF APRIL 1, 2014,
APPROVED
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2. SACRA RESOLUTION NO. 14-04-15-01 ADOPTED (1) APPROVING A PLAN
FOR SPENDING EXCESS TAX ALLOCATION BOND PROCEEDS,
(2) AUTHORIZING A BOND PROCEEDS EXPENDITURE AGREEMENT WITH
THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, TO TRANSFER SUCH
FUNDS TO THE CITY FOR BOND-ELIGIBLE PURPOSES, (3) DIRECTING THE
TRANSFER OF SUCH FUNDS TO THE CITY, AND (4) MAKING CERTAIN
FINDINGS IN CONNECTION THEREWITH" (600.30)
Board Action: Moved by Board Member Allevato, seconded by Vice-Chair
Byrnes, and carried unanimously to adopt SACRA RESOLUTION NO.
14-04-15-01 entitled "A RESOLUTION OF THE SUCCESSOR AGENCY TO
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
(1) APPROVING A PLAN FOR SPENDING EXCESS TAX ALLOCATION BOND
PROCEEDS, (2) AUTHORIZING A BOND PROCEEDS EXPENDITURE
AGREEMENT WITH THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
TO TRANSFER SUCH FUNDS TO THE CITY FOR BOND-ELIGIBLE
PURPOSES, (3) DIRECTING THE TRANSFER OF SUCH FUNDS TO THE
CITY, AND (4) MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH."
BOARD ACTIONS: None.
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BOARD COMMENTS: None.
1 4/15/2014
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 8:19 p.m. to
Tuesday, May 6, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for a public (�
Business Session, in the City Council Chambers. 11
Respectfully submitted,
RIA MORR SNC SECRE ARYL
Approved: May 6, 2014
ATTEST:
LARRY KRAMER, CHAIR
II
2 4/15/2014
U NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
SUCCESSOR AGENCY
T ity San Juan Capistrano, California, hereby gives notice that a Special Meeting
— CI ed ession of the Successor Agency to the San Juan Capistrano Community
ede, to ment Agency will be held on Tuesday, May 6, 2014, at 4:30 p.m., in the City
un' i C ember, 32400 Paseo Adelanto, San Juan Capistrano, California.
M ria
Successr gency Se etary
Date: May 1, 2014
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
U
I hereby certify that a copy of the Notice of Special Meeting — Closed Session of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency will
be held on Tuesday, May 6, 2014, at 4:30 p.m., was mailed, emailed and/or sent via fax
transmittal, or personally delivered not less than twenty-four hours before the meeting.
Larry Kramer, Chairman
Dr. Roy L. Byrnes, Vice-Chairman
Derek Reeve, Director
Sam Allevato, Director
John Taylor, Director
The-Register
Capi?trano Valley News
Capistren Dispatch
San u n Patbh
Los ng s Times
I decl el n enalt f per' I the foregoing is true and correct.
U Maria 100
Successoi A ancy Se tary
Date: May 1, 2014
SE)
NOTICE OF ADJOURNMENT OF MEETING OF
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY
OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA
NOTICE IS HEREBY GIVEN, that the Board Members of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency, adjourned its Regular
Meeting of My 6, 2014, at 7:47 p.m., on to Wednesday, May 21, 2014, at 1:00 p.m. for
a Budget W rkshop, in the City Council Chamber 32400 Paseo Adelanto, San Juan
Capistranb.
DATED: May 7, 2014
Mari M ' cretary
STATE OF CALIFORNIA )
_ COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
1, MARIA MORRIS, Secretary of the Successor Agency to the San Juan Capistrano
Community Redevelopment Agency, do hereby declare that the above Notice was
posted at or near t door of the City Council Chamber on May 7, 2014, within 24 hours
of adjour ant of t e above-named meeting.
I declare u ii r pe alty of perjury that the foregoing is true and correct.
Maria Morri , cret ry