15-0217_SACRA_Minutes_Regular MeetingMINUTES
February 17, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the February 17, 2015, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
7:43 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: John M. Perry, Derek Reeve, Pam Patterson, Esq.,
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 Reeve, seconded by Board Member Patterson,
and carried unanimously to approve consent calendar items 1 through 2, as
recommended by staff.
1. SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF
FEBRUARY 3, 2015, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED JANUARY 23, 2015. TO FEBRUARY 5, 2015, RECEIVED AND FILED
(300.30)
PUBLIC HEARINGS: None.
BOARD ACTIONS:
1. SACRA RESOLUTION 15-02-17-01 ADOPTED APPROVING ROPS 15-16A
AND AUTHORIZE THE SUCCESSOR AGENCY TO TRANSMIT THE ROPS TO
THE OVERSIGHT BOARD, COUNTY ADMINISTRATIVE OFFICER, THE
COUNTY AUDITOR-CONTROLLER, THE STATE DEPARTMENT OF FINANCE
(DOF), AND THE STATE CONTROLLER'S OFFICE AND POST THE ROPS ON
THE SUCCESSOR AGENCY WEB PAGE ON THE CITY'S WEBSITE; AND
SACRA RESOLUTION 15-02-17-02 ADOPTED APPROVING THE
ADMINISTRATIVE COST BUDGET FOR THE PERIOD FROM JULY 1, 2015,
THROUGH DECEMBER 31, 2015, AND AUTHORIZE THE SUCCESSOR
AGENCY, UPON OVERSIGHT BOARD APPROVAL, TO TRANSMIT THE
ADMINISTRATIVE BUDGET TO THE COUNTY ADMINISTRATIVE OFFICER,
COUNTY OF ORANGE AUDITOR-CONTROLLER, STATE DEPARTMENT OF
FINANCE (DOF) AND STATE CONTROLLER'S OFFICE AND POST THE
ADMINISTRATIVE BUDGET ON ITS WEBSITE AND ON THE SUCCESSOR
AGENCY'S WEB PAGE ON THE CITY'S WEBSITE (330.50)
1 2/17/2015
Cindy Russell, Chief Financial Officer, provided an agenda report.
Board Action: Moved by Board Member Reeve, seconded by Board Member
Perry and carried 4-0 {Vice-Chair Allevato stepped out of Council Chamber) to
adopt SACRA RESOLUTION 15-02-17-01 entitled, 'A RESOLUTION OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SAN JUAN
CAPISTRANO REDEVELOPMENT AGENCY ADOPTING A RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM JULY 1, 2015,
THROUGH DECEMBER 31, 2015, AND AUTHORIZING CERTAIN OTHER
ACTIONS PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE SECTION
34181(G);" and adopt SACRA RESOLUTION 15-02-17-02 entitled, "A
RESOLUTION OF THE SUCCESSOR AGENCY TO THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE
SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM JULY 1, 2015, TO
DECEMBER 31, 2015, PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177 (J)."
ROLL CALL:
AYES: BOARD MEMBER: Perry, Patterson, Reeve and Chair Ferguson
NOES: BOARD MEMBER:
ABSENT: BOARD MEMBER: Vice-Chair Allevato (stepped out of Council Chamber)
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 7:59 p.m. to
Tuesday, March 3, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public
Business Session, in the Council Chamber.
Respectfully submitte€(,
Approved: March 3, 2015
2 2/17/2015