15-0804_SACRA_Minutes_Regular Meeting MINUTES
August 4, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the August 4, 2015, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 6:55 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 Board Member Reeve, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
UJULY 21, 2015, APPROVED
2. CHECK REGISTERS FOR CHECKS DATED JULY 10, 2015, TO
JULY 23, 2015, RECEIVED AND FILED (300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JUNE 30, 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 6:56 p.m. to
Tuesday, August 18, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public
Business Session, in the Council Chamber.
1 8/4/2015
Re� ully submitted,
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Approved: August 18, 2015
ATTEST:
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