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15-1020_SACRA_Minutes_Regular Meeting MINUTES October 20, 2015 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY i CLOSED SESSION: None. REGULAR MEETING BUSINESS SESSION: Chair Ferguson called the October 20, 2015, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 8:39 p.m., in the City Council Chamber. BOARD MEMBERS PRESENT: Derek Reeve, John M. Perry and 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 and 2, as recommended by staff. 1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF OCTOBER 6, 2015, APPROVED U 2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS DATED SEPTEMBER 18, 2015, TO OCTOBER 1, 2015, RECEIVED AND FILED (300.30) PUBLIC HEARINGS: None. BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Ferguson adjourned the meeting at 8:39 p.m. to Tuesday, November 3, 2015, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public Business Session, in the Council Chamber. i J 1 10/2012015 Respe I ub ....- ' MA R I , CIN LER 17 Approved: November 3, 2015 ATTEST: KERRM K. 0 , HIR l 2 10/20/2015