14-1118_SACRA_Minutes_Special Meeting MINUTES
NOVEMBER 18, 2014
SUCCESSOR AGENCY TO THE SAN ,JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
CLOSED SESSION:
Chair Kramer called the November 18, 2014, Special Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 4:30 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Sam Allevato, Derek Reeve, John Taylor, 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.
PUBLIC COMMENT — CLOSED SESSION ITEMS: None.
CLOSED SESSION (610.$5):
A Closed Session was held for the following purposes, as authorized by statute:
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.
ANNOUNCEMENT OF CLOSED SESSION ACTION: None.
ADJOURNMENT:
There being no further business, Chair Kramer adjourned to
Tuesday, November 18, 2014, at 6:00 p.m. for a public Business Session, in the
City Council Chamber.
Respectfully submitted, m
MA, RIA MOR -S', CITY UERK
Approved: December 2, 2014
ATTEST:
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CHAIR