18-0807_SACRA_Minutes_Regular MeetingMINUTES
August 7, 2018
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Reeve called the August 7, 2018, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 7:18 p.m., in the
City Council Chamber.
BOARD MEMBERS PRESENT: Sergio Farias, Brian L. Maryott, Pam Patterson, Esq.,
and Vice -Chair Kerry K. Ferguson and Chair Derek Reeve.
BOARD MEMBERS ABSENT: None.
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 Ferguson, seconded by Board Member Farias, and
carried unanimously to approve consent calendar items B1 through B3, as recommended
by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JUNE 19, 2018,
APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM MAY 25, 2018, TO
JULY 19, 2018, RECEIVED AND FILED (300.30)
B3. CASH REPORTS FOR THE MONTHS ENDED MAY 31, 2018, AND
JUNE 30, 2018, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Reeve adjourned the meeting at 7:19 p.m. to
Tuesday, August 21, 2018, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
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DEREK REEVE, CHAIR
8!7/2018