11-0705_CRA_Minutes_Regular MeetingMINUTES
July 5, 2011
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION (610.85): None
RECESS UNTIL 6:00 P.M.
BUSINESS SESSION
Chair Freese called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 8:18 p.m.
DIRECTORS PRESENT: Sam Allevato, Derek Reeve, Larry Kramer, Vice -Chairman
John Taylor and Chair Laura Freese.
DIRECTORS 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 Director Allevato, seconded by Director Reeve and carried
unanimously to approve items 1 and 2 as recommended by staff with Director Reeve
opposed to approve item 2.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF JUNE 21, 2011, APPROVED
2. ACCOUNTS PAYABLE WARRANTS DATED JUNE 17, 2011 IN THE TOTAL
AMOUNT OF $292,253.23; RECEIVED AND FILED (300.30)
NOMENTUE
AYES: DIRECTORS: Allevato, Kramer, Taylor and Chair Freese
NOES: DIRECTORS: Reeve
ABSENT: DIRECTORS: None
3. CONSIDERATION OF OPPOSITION TO PROPOSAL TO ELIMINATE
REDEVELOPMENT AGENCIES -- ITEM PULLED FROM AGENDA (400.10)
4. CONSIDERATION OF REQUEST FOR PROPOSAL (RFP) AND SCOPE OF
WORK FOR MANAGEMENT AND OPERATIONS AUDIT SERVICES FOR THE
REDEVELOPMENT AGENCY — ITEM CONTINUED INDEFINITELY (600.40)
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Omar Sandoval, City Attorney, recommended continuance of the item until more
information is available regarding recently passed Assembly Bills 1 X 26 and 27.
Public Comments:
• Jim Reardon, City resident, agreed that the Redevelopment Agency should
not spend funds in conducting an audit due to the recently passed Assembly
Bilis; and urged the Directors not to spend funds in a lawsuit against the
State of California.
Board Action: Moved by Vice -Chair Taylor, seconded by Director_ Kramer, and
carried unanimously to continue the item indefinitely.
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 8:29 p.m. to
Tuesdq% July 19, 2011, at 5:00 p.m. for Closed Session and 6:00 p.m. for the
public; B, sines Session, in the Council Chamber.
bmitted,
MAR 1M0RJRIS; AGENIGY SECRETARY
Approved: July 19, 2011
ATTEST:-
.r
LAU�RAAFFREESE,-CHAIR
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