14-0715_SACRA_Minutes_Regular Meeting MINUTES
July 15, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
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REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Kramer called the July 15, 2014, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 7:25 p.m.
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Derek Reeve, Vice-Chair
Roy L. Byrnes, M.D. and Chair Lary 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 Vice-Chair Byrnes, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JUNE 17, 2014,
APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED JUNE 6, 2014, TO JUNE 26, 2014, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MAY 31, 2014,
RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 7:26 p.m. to
Tuesday, August 5, 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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Respectf 1y submitted,
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MARIA ORRIS, ENCY ECRETARY
Approved: August 5, 2014
ATTEST:
LARMER, CHAIR
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