17-1017_SACRA_Minutes_Regular MeetingMINUTES
October 17, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the October 17, 2017, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 9:35 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 Act ion: Moved by Vice-Chair Farias, seconded by Board Member Reeve, and
carried 4-0 with Board Member Patterson absent to approve consent calendar items B 1
and B2, as recommended by staff.
B1 . SUCCESSOR AGENCY MINUTES
OCTOBER 3, 2017, APPROVED
REGULAR MEETING OF
B2 . CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED SEPTEMBER 15, 2017, TO SEPTEMBER 28, 2017, RECEIVED AND
FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None .
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 9:36 p.m. to
Tuesday, November 7, 2017, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 10/17/2017
MARl
Approved: November 7, 2017
ATIEST:
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lfRIAN L. MARYOTT, CHAIR
2 10/17/2017