16-0216_SACRA_Minutes_Regular Meeting MINUTES
February 16, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None.
BUSINESS SESSION:
Chair Ferguson called the February 16, 2016, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
7:17 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 Reeve, and
carried unanimously to approve consent calendar items 1 and 2, as recommended by
staff.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
FEBRUARY 2, 2016, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED JANUARY 8, 2016, TO JANUARY 21, 2016, 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 7:18 p.m. to
Tuesday, March 1, 2016, at 4:00 p.m. for Closed Session and 5:00 p.m. for the public
Business Session, in the Council Chamber.
1 2-16-2016
Re p c ally submitted,
III�r ORRIS, CIT CL RK
Approved: March 1, 2016
ATTEST:
K FRY�k U CSN, HA R
2 2-16-2016