15-0915_SACRA_Minutes_Regular Meeting MINUTES
September 15, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the September 15, 2015, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
6:02 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Vice-Chair Sam Allevato and
Chair Kerry K. Ferguson.
BOARD MEMBERS ABSENT: John M. Perry and Pam Patterson, Esq.
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 Vice-Chair Allevato, seconded by Board Member Reeve, and
carried 3-0 with Board Member Perry and Board Member Patterson absent to approve
consent calendar items 1 through 3, as recommended by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
SEPTEMBER 1, 2015, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED AUGUST 21, 2015, TO SEPTEMBER 3, 2015, RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JULY 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 6:03 p.m. to
Tuesday, October 6, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public
Business Session, in the Council Chamber.
1 9/15/2015
Res c II bmitted,
MARIAUMRIS, CITY ERK
Approved: October 6, 2015
ATTEST:
KERRJ, K. F (C S C R
2 9/15/2015