14-0506_SACRA_Minutes_Special Meeting MINUTES
MAY 6, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
CLOSED SESSION:
Chair Kramer called the May 6, 2014, Special Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 4:48 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: None.
ADJOURNMENT:
There being no further business, Chair Kramer adjourned to
Tuesday, May 6, 2014, at 6:00 p.m. for a public Business Session, in the
City Council Chamber.
Respectfully submitted,
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M IA MORR C TY cbERK
Approved: June 3, 2014
ATTEST:
RRY CRAME AIR
MINUTES
May 6, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: Please refer to Special Meeting Minutes.
BUSINESS SESSION:
Chair Kramer called the May 6, 2014, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 7:23 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 Vice-Chair Byrnes, and
carried unanimously to approve consent calendar items 1 through 4, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF APRIL 15, 2014,
APPROVED
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2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED MARCH 21, 2014, THROUGH APRIL 17, 2014, RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MARCH 31,
2014, RECEIVED AND FILED (350.30)
4. SACRA RESOLUTION NO. 14-05-06-01 ADOPTED ENTITLED "A
RESOLUTION OF THE SUCCESSOR AGENCY TO THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY 1) APPROVING A
PLAN FOR SPENDING EXCESS HOUSING BOND PROCEEDS, 2)
AUTHORIZING A HOUSING BOND PROCEEDS EXPENDITURE AGREEMENT
WITH THE SAN JUAN CAPISTRANO HOUSING AUTHORITY TO TRANSFER
SUCH FUNDS TO THE HOUSING AUTHORITY FOR HOUSING BOND-
ELIGIBLE PURPOSES, 3) DIRECTING THE TRANSFER OF SUCH HOUSING
BOND PROCEEDS TO THE HOUSING AUTHORITY, AND 4) MAKING
CERTAIN FINDINGS IN CONNECTION THEREWITH" (340.40)
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BOARD ACTIONS:
1. SACRA RESOLUTION NO. 14-05-06-02 ADOPTED APPROVING
REPAYMENT OF CERTAIN EXISTING LOANS TO THE CITY OF SAN JUAN
CAPISTRANO AND FINDING THE EXISTING LOANS WERE FOR
LEGITIMATE REDEVELOPMENT PURPOSES PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34191.4(B) AND MAKING CERTAIN FINDINGS IN
CONNECTION THEREWITH (390.40)
Cindy Russell, Finance Officer, provided a PowerPoint presentation and
responded to questions.
Board Action: Moved by Board Member Allevato, seconded by Board Member
Taylor, and carried unanimously to adopt SACRA Resolution No. 14-05-06-02
entitled "A RESOLUTION OF THE SUCCESSOR AGENCY TO THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING
REPAYMENT OF CERTAIN EXISTING LOANS TO THE CITY OF SAN JUAN
CAPISTRANO AND FINDING THE EXISTING LOANS WERE FOR
LEGITIMATE REDEVELOPMENT PURPOSES PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34191.4(B) AND MAKING CERTAIN FINDINGS IN
CONNECTION THEREWITH."
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 7:47 p.m. to
Wednesday, May 21, 2014, at 1:00 p.m. for a Budget Workshop; and then to Tuesday,
June 3, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for the public Business
Session, in the City Council Chamber.
Respectfully submitted,
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MAI MORRIS ENCY SEC ETAhY
Approved: June 3, 2014
ATTE
R KRAM , CH IR
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