17-0905_SACRA_Minutes_Regular MeetingMINUTES
September 5, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the September 5, 2017, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 9:13 p.m., in
the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Kerry K. Ferguson, and Vice -Chair
Sergio Farias and Chair Brian L. Maryott.
BOARD MEMBERS ABSENT: Pam Patterson, Esq.
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 Vice -Chair Farias, and
carried 4-0 with Board Member Patterson absent to approve consent calendar items
131 through B3, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
AUGUST 15, 2017, APPROVED
B2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED JULY 21, 2017, TO AUGUST 3, 2017; AND AUGUST 4, 2017, TO
AUGUST 17, 2017, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JULY 31, 2017, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 9:13 p.m. to
Tuesday, September 19, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
1 9/5/2017
Approved: September 19, 2017
ATTEST:
BRIAN L. MARYCTT, CHAIR
9/5/2017