14-1118_SACRA_Minutes_Regular Meeting MINUTES
November 18, 2014
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: Please refer to 4:30 p.m. Closed Session Minutes.
BUSINESS SESSION:
Chair Kramer called the November 18, 2014, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 3:02 a.m.
on November 19, 2014, in the City Council Chamber.
BOARD MEMBERS PRESENT: John Taylor, Sam Allevato, Vice-Chair Roy L. Byrnes,
M.D. and Chair Larry Kramer
BOARD MEMBERS ABSENT: Derek Reeve
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 4-0 with Board Member Reeve absent to approve consent calendar items 1 and
2, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — ADJOURNED REGULAR MEETING OF
NOVEMBER 4, 2014, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED OCTOBER 17, 2014, TO OCTOBER 30, 2014, RECEIVED AND FILED
(300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 3:03 a.m. to
Tuesday, December 2, 2014, at 5:00 p.m. for Closed Session and 6-100 p.m. for the
public Business Session, in the Council Chamber.
1 11/18/2014
Respectfully submitt� ,
MAFIMORROS, A ENC SECR ARY
Approved: December 2, 2014
ATTEST:
kORRY E��US N, QHAIR
2 11/18/2014