17-0117_SACRA_Minutes_Regular MeetingMINUTES
January 17, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the January 17, 2017, Regular and Telephonic Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 8:06 p.m., in the City Council Chamber with Board Member Patterson present
at the Scottsdale Inn Lobby, 5101 N. Scottsdale Road, Scottsdale, Arizona.
BOARD MEMBERS PRESENT: Derek Reeve, Pam Patterson, Esq., Kerry K.
Ferguson, Vice -Chair Sergio Farias and Chair Brian L. Maryott.
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 Ferguson,
and carried unanimously to approve consent calendar items 1 through 5, as
recommended by staff, with Vice -Chair Farias and Chair Maryott abstaining from
consent calendar item B1.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
DECEMBER 6, 2016, RECEIVED AND FILED
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Patterson and Ferguson
NOES: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Vice -Chair Farias and Chair Maryott
B2. SUCCESSOR AGENCY MINUTES — ADJOURNED REGULAR MEETING OF
DECEMBER 12, 2016, RECEIVED AND FILED
B3. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED NOVEMBER18, 2016, TO DECEMBER 8, 2016; AND
DECEMBER 9, 2016, TO DECEMBER 22, 2016, RECEIVED AND FILED
(300.30)
B4. CASH INVESTMENT REPORT FOR THE MONTH ENDED
NOVEMBER 30, 2016, RECEIVED AND FILED (350.30)
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B5. SACRA RESOLUTION 17-01-17-01 ADOPTED ENTITLED "A RESOLUTION
OF THE SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY, ADOPTING AN ANNUAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM
JULY 1, 2017, THROUGH JUNE 30, 2018" AND SACRA RESOLUTION
17-01-17-02 ENTITLED, "A RESOLUTION OF THE SUCCESSOR AGENCY OF
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUGET FROM
JULY 1, 2017, TO JUNE 30, 2018, PURSUANT TO HEALTH AND SAFETY
CODE SECTION 341770) (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None,
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 8:09 p.m. to
Tuesday, February 7, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
Respectfully submitted,
MA IA MORRIS, dITY CLERK
Approved: Febriary 7, 2017
ATTEST:
B f L. MARYOTT, CHAIR
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