14-0225_SJCOB_Minutes_Adjourned Regular Meeting MINUTES
February 25, 2014
OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
BUSINESS SESSION
Chair Freese called the Regular Meeting of the San Juan Capistrano Oversight Board to
the Successor Agency of the San Juan Capistrano Community Redevelopment Agency
at 3:30 p.m. Board Member Tatarian led the Pledge of Allegiance.
BOARD MEMBERS PRESENT: Lori Doll, Clark Hampton, Kim McCord, Bruce
Tatarian and Chair Freese.
BOARD MEMBERS ABSENT: Larry Thomas and Vice-Chair Ginny Kerr
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
ORAL COMMUNICATIONS: None.
CONSENT CALENDAR:
1. OVERSIGHT BOARD MINUTES — REGULAR MEETING OF
SEPTEMBER 24, 2013.
Board Action: Moved by Board Member McCord, seconded by Board Member
Hampton, and carried 4-0 with Board Member Thomas and Vice-Chair Kerr
absent and Board Member Tatarian abstain to approve the minutes of
September 24, 2013.
ROLL CALL:
AYES: BOARD MEMBER: Doll, McCord, Hampton and Chair Freese
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Thomas and Vice-Chair Kerr
ABSTAIN: BOARD MEMBER: Tatarian
BOARD ACTIONS:
1. SJCOB RESOLUTION NO. 14-02-25-01 ADOPTED APPROVING THE
SUCCESSOR AGENCY RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(ROPS) FOR THE PERIOD FROM JULY 1, 2014, THROUGH DECEMBER 31,
2014 (ROPS 14-15A); AND SJCOB RESOLUTION NO. 14-02-25-02 ADOPTED
APPROVING THE SUCCESSOR AGENCY'S ADMINISTRATIVE BUDGET
FROM JULY 1, 2014, TO DECEMBER 31, 2014 (330.20)
U Cindy Russell, Chief Financial Officer, provided a PowerPoint presentation and
responded to questions.
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Board Action: Moved by Board Member McCord, seconded by Board Member
Doll, and carried 5-0 with Board Member Thomas and Vice-Chair Kerr absent to
adopt Oversight Board Resolution 14-02-25-01 entitled, "A RESOLUTION OF
THE OVERSIGHT BOARD TO THE SUCCESSOR AGENCY OF THE SAN
JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE
PERIOD FROM JULY 1, 2014, THROUGH DECEMBER 31, 2014, (ROPS 14-
15A) AND AUTHORIZING CERTAIN OTHER ACTIONS PURSUANT TO
CALIFORNIA HEALTH & SAFETY CODE SECTION 34181(g);" and adopt
Oversight Board Resolution 14-02-25-02 entitled, "A RESOLUTION OF THE
OVERSIGHT BOARD TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FROM JULY 1, 2014, TO DECEMBER 31, 2014,
PURSUANT TO HEALTH AND SAFETY CODE SECTION 341770)."
ROLL CALL:
AYES: BOARD MEMBER: Doll, Hampton, McCord, Tatarian and Chair Freese
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Thomas and Vice-Chair Kerr
BOARD COMMENTS:
Board Member McCord asked on the status of the Lower Rosan Ranch. Cindy Russell,
Chief Financial Officer, stated it will be included as part of the Long Range Management
Plan.
Chair Freese asked on the status of the Camino Real Playhouse property. Cindy
Russell, Chief Financial Officer, stated it will be included as part of the Long Range
Management Plan.
Board Member Tatarian asked on the time frame for the Oversight Board dissolution.
Cindy Russell, Chief Financial Officer, stated that the Oversight Board is to continue
until July 1, 2016, when a County Oversight Board will be formed.
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 4:08 p.m. to
Tuesday, March 25, 2014, at 3:30 p.m. for the public Business Session, in the
City Council Chambers.
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Respectfully submitted,
CHRIS J KL, DE UT CI CLERK
Approved: April 22, 2014
ATTEST:
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LAU REESE, CHAIR
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