16-0920_SACRA_Minutes_Regular MeetingMINUTES
September 20, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Ferguson called the September 20, 2016, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
8:33p.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
SEPTEMBER 6, 2016, APPROVED
2. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED AUGUST 19, 2016, TO SEPTEMBER 1, 2016, RECEIVED AND FILED
(300.30)
BOARD ACTIONS: None .
BOARD COMMENTS: None .
ADJOURNMENT :
Th~ e ~ g no further business Chair Ferguson adjourned the meeting at 8:34 p.m. to
Tuesr at j October 4, 2016, at 5:00 p .m. for the public Business Session, in the Council
Cha ~be 1 • "-·
Respect u y s m itte ·;
Approved: September 20, 2016
9/20/2016