15-1215_SACRA_Minutes_Regular Meeting MINUTES
December 15, 2015
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the December 15, 2015, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
8:16 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Pam Patterson, Esq., Sam Allevato,
Vice-Chair John M. Perry, 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 Vice-Chair Perry, seconded by Board Member Allevato, and
carried unanimously to approve consent calendar items 1 through 3, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
DECEMBER 1, 2015, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED NOVEMBER 13, 2015, TO NOVEMBER 26, 2015, RECEIVED AND
FILED (300.30)
3. SUCCESSOR AGENCY REGULAR MEETING OF TUESDAY,
JANUARY 19, 2016, MOVED TO MONDAY, JANUARY 18, 2016 (610.15)
PUBLIC HEARINGS: None.
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 8:17 p.m. to
Monday, January 18, 2016, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public
Business Session, in the Council Chamber.
1 12-15-2015
RespAMsubmitted,
RIS, CI CL RK
Approved: January 18, 2016
ATTEST:
KERRY KE U O , CHAR
it
2 12-15-2015