17-1107_SACRA_Minutes_Regular MeetingMINUTES
November 7, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION :
Chair Maryott called the November 7, 2017 , Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 9:34p.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
B 1 through B3, as recommended by staff.
B1 . SUCCESSOR AGENCY MINUTES
OCTOBER 17, 2017, APPROVED
REGULAR MEETING OF
B2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED SEPTEMBER 29, 2017, TO OCTOBER 12, 2017, RECEIVED AND
FILED (300.30)
B3. CASH REPORT FOR THE MONTH ENDED SEPTEMBER 30, 2017, RECEIVED
AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 9:35 p.m . to
Tuesday, December 5, 2017, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 11/7/2017
MARl
Approved: December 5, 2017
ATTEST:
D~~
DEREK REEVE, CHAIR
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