15-0901_SACRA_Minutes_Regular Meeting MINUTES
September 1, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
i
CLOSED SESSION: None. REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called the September 1, 2015, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
6:22 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: John M. Perry, Derek Reeve, Pam Patterson, Esq.,
and Chair Kerry K. Ferguson.
BOARD MEMBERS ABSENT: Vice-Chair Sam Allevato.
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 4-0 with Vice-Chair Allevato absent to approve consent calendar items 1 through
3, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
AUGUST 18, 2015, APPROVED
2. CHECK REGISTERS FOR CHECKS DATED AUGUST 7, 2015, TO
AUGUST 20, 2015, RECEIVED AND FILED (300.30)
3. SACRA RESOLUTION NO. 15-09-01-01 ADOPTED APPROVING THE ROPS
15-16B 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 15-09-01-02 ADOPTED APPROVING
THE ADMINISTRATIVE COST BUDGET FOR THE PERIOD FROM
JANUARY 1, 2016, THROUGH JUNE 30, 2016, AND AUTHORIZE THE
SUCCESSOR AGENCY, UPON OVERSIGHT BOARD APPROVAL, TO
TRANSMIT THE ADMINISTRATIVE BUDGET TO THE COUNTY
ADMINISTRATIVE OFFICER, THE COUNTY AUDITOR-CONTROLLER, THE
STATE DEPARTMENT OF FINANCE (DOF), AND THE STATE
CONTROLLER'S OFFICE AND POST THE ADMINISTRATIVE COST BUDGET
ON THE SUCCESSOR AGENCY WEB PAGE ON THE CITY'S WEBSITE
(330.201330.70)
PUBLIC HEARINGS: None.
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BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 6:23 p.m. to
Ty day,IS 15, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m, for the
publi Bu ness Session, in the Council Chamber.
Resp. I ssuub�miited,
MARIA MO RIS, CI CL
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Approved: September 15, 2015
ATTEST: &
KE RY UMGUSON, C&IR
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