15-0303_SACRA_Minutes_Regular Meeting MINUTES
March 3, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
4 REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the March 3, 2015, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 6:45 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 Perry, seconded by Vice-Chair Allevato, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
FEBRUARY 17, 2015, APPROVED
2. CHECK REGISTERS FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED FEBRUARY 6, 2015, TO FEBRUARY 19, 2015, RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JANUARY 31,
2015, RECEIVED AND FILED (350.30)
PUBLIC HEARINGS: None.
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 6:46 p.m. to
Tuesday, March 17, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public
Business Session, in the Council Chamber.
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Respectfully submitt=
A MORRIS,,JCITY CLERK
Approved: March 17, 2015
EST:
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KE[RRYN, R U OI HAIR
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