Loading...
14-1118_SACRA_Minutes_Special Meeting (2) 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 (610.85): 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, _ MARIA MORRIS, QI�Y LERK Approved: December 2, 2014 ATTEST: K RRY . rpRQUsbK,. CHAIR