11-0802_CRA_Minutes_Regular MeetingMINUTES
August 2, 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 7:31 p.m.
DIRECTORS PRESENT: Derek Reeve, Larry Kramer and Vice -Chairman John Taylor
and Chair Laura Freese.
DIRECTORS ABSENT: Allevato
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 Kramer, seconded by Vice Chair Taylor and carried
4-1 with Director Allevato absent to approve items 1 through 3 as recommended by staff
with Chair Freese abstaining from consent calendar 1.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF JULY 519, 2011, APPROVED
ROLL CALL:
AYES: DIRECTORS: Reeve, Kramer and Vice Chair Taylor
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Allevato
ABSTAINED: DIRECTORS: Chair Freese
2. REPORT OF INVESTMENT — MAY 2011, RECEIVED AND FILED (350.30)
3. ACCOUNTS PAYABLE WARRANTS DATED JULY 15, 2011, IN THE TOTAL
AMOUNT OF $879,224.66; RECEIVED AND FILED (300.30)
ROLL CALL:
AYES:
DIRECTORS:
NOES:
DIRECTORS:
ABSENT:
DIRECTORS:
PUBLIC HEARINGS: None
Freese, Kramer and Vice Chair Taylor
Reeve
Allevato
1
8-2-2011
BOARD ACTIONS: None
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 7:32 p.m. to
Tuesday, August 16, 2011, at 5:00 p.m. for Closed Session and 6:00 p.m. for the public
Business Session, in the Council Chamber.
Ily submitted
ORRIS, AGENCY SECRETARY
Approved: August 16, 2011
ATTEST:,
LAURA FREESE, CH 1R
2 8-2-2011