14-0819_SACRA_Minutes_Regular Meeting MINUTES
August 19, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
U CLOSED SESSION:
Chair Kramer called the August 19, 2014, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 5:00 p.m.
ROLL CALL:
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Derek Reeve, Vice-Chair
Roy L. Byrnes, M.D. and Chair Larry Kramer
BOARD MEMBERS ABSENT: None.
PUBLIC COMMENT: None.
CLOSED SESSION (610.85):
A Closed Session was held for the following purposes, as authorized by statue:
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.
BUSINESS SESSION:
Chair Kramer called the August 19, 2014, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:32 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 Taylor,
and carried unanimously to approve consent calendar items 1 through 2, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF AUGUST 5,
2014, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
IJ DATED JULY 15, 2014, TO AUGUST 7, 2014, RECEIVED AND FILED (300.30)
1 8/19/2014
is
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 8:33 p.m. to
Tuesday, September 2, 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,
In
/J Q- ��V
CF1R1STY JAKL, PUTY AGENCY SECRETARY
Approved: September 2, 2014
ATTEST:
R KRA , CHAIR r
2 8/19/2014
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 Regular Meeting of October 7, 2014, at 10:40 p.m., on to Tuesday,
October 21, 2014, at 3:00 p.m. for Closed Session and 4:00 p.m. for the public Business
s' n, in the Board Room, located at 33122 Valle Road, San Juan Capistrano.
DA October 8, 2014
Maria rris, ec eta
STATE OF CALIFORNIA )
COUNTY OF ORANGE } SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO }
I, 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 the door of the City Council Chamber on October 8, 2014, within 24
hours of djournment of the above-named meeting.
I d c re nder penalty of perjury that the foregoing is true and correct.
4
i
Mari or ecretary
J
NOTICE OF ADJOURNMENT OF MEETING OF
i 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 Regular Meeting of October 21, 2014, at 10:53 p.m., on to Tuesday,
November 4, 2014, at 3:00 p.m. for the public Business Session, following Closed
Session, in the City Council Chamber 32400 Paseo Adelanto, San Juan Capistrano.
DATED: c er 22, 2014
n � A
` UV�
Maria Morns, t ry
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, 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 r near the door of the City Council Chamber on October 22, 2014, within 24
hours of j urn ent of the above-named meeting.
I declare;u e nalty of perjury that the foregoing is true and correct.
Maria Morns, Skrkary