14-0916_SACRA_Minutes_Regular Meeting MINUTES
September 16, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION:
Chair Kramer called the September 16, 2014, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
5:04 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 did not conferred with legal counsel to discuss initiating
litigation (1 case) relating to the State Department of Finance.
BUSINESS SESSION:
Chair Kramer called the September 16, 2014, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
9:47 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 and 2, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF SEPTEMBER 2,
2014, APPROVED
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2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED AUGUST 22, 2014, TO SEPTEMBER 4, 2014, RECEIVED AND FILED
(300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 9:48 p.m. to
Tuesday, 0 ober 7, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for the public
Business Se on, in the City Council Chamber.
Respectf s bmitted,
i
i
MAR6Uf A18, ENCY SECRETARY
Approved: October 7, 2014
ATTEST:
LARRY KRAMER, CHAIR
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