14-1007_SACRA_Minutes_Regular MeetingMINUTES
October 7, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION:
Chair Kramer called the October 7, 2014, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 5:03 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 October 7, 2014, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 10:40 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 Vice -Chair Byrnes, seconded by Board Member Reeve, and
carried unanimously to approve consent calendar items 1 and 2, as recommended by
staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
SEPTEMBER 16, 2014, APPROVED
10/7/2014
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED SEPTEMBER 5, 2014, TO SEPTEMBER 16, 2014, RECEIVED AND
FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
AUGUST 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 10:40 p.m. to
Tuesday, October 21, 2014, at 3:00 p.m. for Closed Session, and 4:00 p.m. for the
public 13034ness Session, in the Board Room at the Capistrano Unified School District
Educationr, locatetk, t 33122 Valle Road, San Juan Capistrano, CA 92675.
Approved: October 21, 2014 r— I
ATTEST:
RRY KRAMEK
10!7/2014