11-1101_CRA_Minutes_Regular MeetingL
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MINUTES
November 1, 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 7:12 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 Kramer, seconded by Vice -Chair Taylor and carried
unanimously to approve items 1 and 2 as recommended by staff with Chair Freese
abstaining from consent calendar B1.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF OCTOBER 18, 2011, APPROVED
2. CHECK REGISTER DATED OCTOBER 11 TO OCTOBER 20, 2011, IN THE
TOTAL AMOUNT OF $42,000.59, RECEIVED AND FILED (300.30)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 7:13 p.m. to
Tuesday, November 15, 2011, at 5:00 p.m. for Closed Session and 6:00 p -m. for the
public Business Session, in the Council Chamber,
1
11-1-2011
Approved: November 15, 2011
ATTE,$T:
LAURA FREESE, CHAIR
11-1-2011
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