14-0617_SACRA_Minutes_Regular Meeting MINUTES
June 17, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the June 17, 2014, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:22 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 3, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JUNE 3, 2014,
APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED MAY 23, 2014, TO JUNE 5, 2014, RECEIVED AND FILED (300.30)
3. UPDATED INVESTMENT POLICY FOR THE SUCCESSOR AGENCY TO THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
APPROVED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 8:23 p.m. to
Tuesday, July 15, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for the public
Business Session, in the City Council Chamber.
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Respe tf submitted,
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MAAI ` MORIS AGENCY S RETARY
Approved: July 15, 2014
ATTEST:
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