15-0120 SACRA_Minutes_Special Meeting MINUTES
January 20, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
CLOSED SESSION: Please refer to separate Special Meeting minutes.
BUSINESS SESSION.
Chair Ferguson called the January 20, 2015, Special Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 7:14 p.m., in
the City Council Chamber,
BOARD MEMBERS PRESENT: Roy L. Byrnes, M.D., Derek Reeve, Pam Patterson,
Esq., and Vice-Chair Sam Allevato and Chair Kerry K. Ferguson.
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 Byrnes, seconded by Vice-Chair Allevato, and
carried unanimously to approve consent calendar items 1 through 5, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES -- SPECIAL MEETING (CLOSED SESSION)
OF DECEMBER 16, 2014, APPROVED
2, SUCCESSOR AGENCY MINUTES — ADJOURNED REGULAR MEETING OF
DECEMBER 16, 2014, APPROVED
3. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED NOVEMBER 28, 2014, TO DECEMBER 11, 2014; DECEMBER 12,
2014, TO DECEMBER 18, 2014; AND DECEMBER 19, 2014 TO JANUARY 8,
2015, RECEIVED AND FILED (300.30)
4. CASH AND INVESTMENT REPORT FOR MONTH ENDED NOVEMBER 30,
2014, RECEIVED AND FILED (350.30)
5. SACRA RESOLUTION 15-01-20-01 ADOPTED ENTITLED "A RESOLUTION
OF THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY, REVISING THE TIME OF THE
REGULAR MEETINGS OF THE BOARD OF DIRECTORS AND REPEALING
RESOLUTION NO. 12-08-07-02 (610.15)
BOARD ACTIONS: None,
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BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 7:16 p.m. to
Tuesay, February 3, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public
Bus,
, s ssion, in the Council Chamber.
Resp I submitted,
CHRI J DEPUT CIT LERK
Approved: February 3, 2015
ATTEST:
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