18-0904_SACRA_Minutes - Regular MeetingMINUTES
September 4, 2018
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Reeve called the September 4, 2018, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agenpy to order at 6:13 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 Board Member Farias, seconded by Board Member Maryott, and
carried unanimously to approve consent calendar items 61 through B4, as recommended
by staff.
B1. SUCCESSOR AGENCY MINUTES — RtGULAR MEETING OF
AUGUST 21, 2018, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM AUGUST 3, 2018, TO
AUGUST 16, 2018, RECEIVED AND FILED (300.30)
B3. CASH REPORTS FOR THE MONTHS ENDED JULY 31, 2018,
RECEIVED AND FILED (350.30)
B4. SACRA RESOLUTION NO. 18-09-04-01 ADOPTED ENTTLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
APPROVING AN AMENDED RECOGNIZED OBLIGATION PAYMENT
SCHEDULE FOR THE PERIOD OF JANUARY 1, 2019, TO JUNE 30, 2019, AND
AUTHORIZING THE POSTING AND TRANSMITTAL THEREOF" (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
9/4/2018
ADJOURNMENT:
There being no further business Chair Reeve adjourned the meeting at 6:14 p.m. to
Tues y, September 18, 2018, at 5:00 p.m. for the public Business Session, in the
City Co in I C amber.
Respec ill
bmitted, r
MARIRJ I�,AGENCY SECRf�TARY
Approved: September 18, 2018\\\)
ATZE$T:
DEREK REEVE, CHAIR
9/4/2018