16-0202_SACRA_Minutes_Regular Meeting MINUTES
February 2, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the February 2, 2016, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 7:56 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 Board Member Reeve, seconded by Vice-Chair Perry, and
carried unanimously to approve consent calendar items 1 through 4, as recommended
by staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
JANUARY 18, 2016, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED DECEMBER 25, 2015, TO JANUARY 7, 2016; RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
DECEMBER 31, 2015, RECEIVED AND FILED (610.15)
4. SACRA RESOLUTION NO. 16-02-02-01 APPROVED DELEGATING TO THE
INTERIM FINANCE OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS
AND TO INVEST AND REINVEST AGENCY FUNDS, AND AUTHORIZING
SIGNATURES AND REPEALING SACRA RESOLUTION NO. 15-12-02-01
(320.10)
PUBLIC HEARINGS: None.
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 7:57 p.m. to
Tuesday, February 16, 2016, at 4:00 p.m. for Closed Session and 5:00 p.m. for the
public Busin ss Session, in the Council Chamber.
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Respectfully s b pitted,
MARIA Mf 4 IS, CITY CLERK
Approved: February 16, 2016
ATTEST:
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