16-0118_SACRA_Minutes_Adjourned Regular Meeting MINUTES
January 18, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the January 18, 2016, Adjourned Regular Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 9:41 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
DECEMBER 15, 2015, APPROVED
2, CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED NOVEMBER 27, 2015, TO DECEMBER 10, 2015; AND
DECEMBER 11, 2015, TO DECEMBER 24, 2015, RECEIVED AND FILED
(300.30)
3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
NOVEMBER 30, 2015, RECEIVED AND FILED (610.15)
4. SACRA RESOLUTION NO. 16-01-18-01 APPROVED ADOPTING AN ANNUAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM
JULY 1, 2016, THROUGH JUNE 30, 2017, AND AUTHORIZING CERTAIN
OTHER ACTIONS PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE
SECTION 34181(G) AND AUTHORIZING THE SUCCESSOR AGENCY TO
TRANSMIT THE ROPS TO THE OVERSIGHT BOARD, COUNTY
ADMINISTRATIVE OFFICER, THE COUNTY AUDITOR-CONTROLLER, THE
STATE DEPARTMENT OF FINANCE (DOF), AND THE STATE
CONTROLLER'S OFFICE AND POST THE ROPS ON THE SUCCESSOR
AGENCY WEB PAGE ON THE CITY'S WEBSITE; AND SACRA RESOLUTION
16-01-18-02 ADOPTED APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE COST BUDGET FOR THE PERIOD FROM
JULY 1 , 2016, TO JUNE 30, 2017, PURSUANT TO HEALTH AND SAFETY
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CODE SECTION 34177(J) AND AUTHORIZE THE SUCCESSOR AGENCY,
UPON OVERSIGHT BOARD APPROVAL, TO TRANSMIT THE
ADMINISTRATIVE BUDGET TO THE COUNTY ADMINISTRATIVE OFFICER,
THE COUNTY AUDITOR-CONTROLLER, THE STATE DEPARTMENT OF
FINANCE (DOF), AND THE STATE CONTROLLER'S OFFICE AND POST THE
ADMINISTRATIVE COST BUDGET ON THE SUCCESSOR AGENCY WEB
PAGE ON THE CITY'S WEBSITE (330.20/330.70)
PUBLIC HEARINGS: None,
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Ferguson adjourned the meeting at 9:42 p.m. to
Tuesda , Fevruary 2, 2016, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public
Busine Se cion, in the Council Chamber.
Respe A submitted,
1
MARIA RI C TY LERK
Approved: February 2, 2016
ATTEST:
6111'A 91(wWo
K RY K E G S N, C I R
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