11-1004_CRA_Minutes_Regular MeetingMINUTES
October 4, 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 8:01 p.m.
DIRECTORS PRESENT: Sam Allevato, Derek Reeve, Larry Kramer,
Vice -Chair 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 Kramer and carried
unanimously to approve items 1 through 3 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF SEPTEMBER 20, 2011, APPROVED
2. CHECK REGISTER DATED SEPTEMBER 7 IN THE TOTAL AMOUNT OF
$250,000.00; AND CHECK REGISTER DATED SEPTEMBER 9 TO
SEPTEMBER 22, 2011 IN THE TOTAL AMOUNT OF $2,001,794.42,
RECEIVED AND FILED (300.30)
3. REGULAR MEETING SCHEDULED REVISED CANCELLING THE REGULAR
MEETING OF THE COMMUNITY REDEVELOPMENT AGENCY MEETING,
SCHEDULED FOR DECEMBER 20, 2011 (400.10)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
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ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 8:02 p.m. to
Tuesday, October 18, 2011, at 5:00 p.m. for Closed Session and 6:00 p.m. for the
public Business Session, in the Council Chamber.
Approved: October 18, 2011
ATTEST:
At FREESE, CHAIR
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