16-1115_SACRA_Minutes_Regular MeetingMINUTES
November 15, 2016
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION :
Chair Ferguson called the November 15, 2016, Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
8:14p.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 Board Member Allevato,
and carried unanimously to approve consent calendar items 1 and 3 , as recommended
by staff, with Vice-Chair Perry abstaining from Consent Calendar 1.
1. SUCCESSOR AGENCY MINUTES REGULAR MEETING OF
NOVEMBER 1, 2016, APPROVED
ROLL CALL:
AYES : BOARD MEMBER: Reeve, Allevato, Patterson and Chair Ferguson
NOES : BOARD MEMBER: None
ABSTAINED : BOARD MEMBER: Vice-Chair Perry
2 . CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED OCTOBER 14, 2016, TO OCTOBER 27, 2016, RECEIVED AND FILED
(300 .30)
3 . CASH REPORT FOR MONTH ENDED SEPTEMBER 30, 2016, RECEIVED
AND FILED (350 .30)
BOARD ACTIONS : None.
BOARD COMMENTS: None .
1 11/15/2016
ADJOURNMENT:
Approved: December 6, 2
2 11/15/2016