17-1003_SACRA_Minutes_Regular MeetingMINUTES
October 3, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the October 3, 2017, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:52 p.m., in
the City Council Chamber.
BOARD MEMBERS PRESENT: Pam Patterson, Esq., Kerry K. Ferguson, and
Vice -Chair Sergio Farias and Chair Brian L. Maryott.
BOARD MEMBERS ABSENT: Derek Reeve.
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 Vice -Chair Farias, seconded by Board Member Ferguson, and
carried 4-0 with Board Member Reeve absent to approve consent calendar items B1
through B3, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
SEPTEMBER 5, 2017, APPROVED
B2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED SEPTEMBER 1, 2017, TO SEPTEMBER 14, 2017, RECEIVED AND
FILED (300.30)
B3. CASH REPORT FOR THE MONTH ENDED AUGUST 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 8:53 p.m. to
Tuesday, October 17, 2017, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 10/3/2017
ibmitted,
N-
is, CITY
Approved: October 17, 2017
ATTEST:
BRIAfy,L MARYOTT, CHAIR
10/3/2017