18-0515_SACRA_Minutes_Regular MeetingMINUTES
May 15, 2018
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Reeve called the May 15, 2018, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 8:51 p.m., in the
City Council Chamber.
BOARD MEMBERS PRESENT: Sergio Farias, Brian L. Maryott and Vice -Chair
Kerry K. Ferguson and Chair Derek Reeve.
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 Farias, seconded by Board Member Maryott, and
carried 3-0 with Board Member Patterson absent and Vice -Chair Ferguson absent
(stepped out of Council Chamber) to approve consent calendar items B1 through B3, as
recommended by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MAY 1, 2018,
APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM APRIL 13, 2018, TO
APRIL 26, 2018, RECEIVED AND FILED (300.30)
B3. SUCCESSOR AGENCY'S REGULAR MEETING OF TUESDAY,
JUNE 5, 2018, RESCHEDULED TO MONDAY, JUNE 11, 2018 (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Reeve adjourned the meeting at 8:52 p.m. to
Tuesday, June 11, 2018, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 5/15/2018
Respec�#uill bmitted,
RI t18, AGENCY,,$'E�QRETARY
Approved: June 11, 2018
ATTEST:
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5/15/2018