18-0918_SACRA_Minutes - Regular MeetingMINUTES
September 18, 2018
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Reeve called the September 18, 2018, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 6:37 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 131 and B2, as recommended by
staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF SEPTEMBER 4,
2018, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM AUGUST 17, 2018, TO
AUGUST 30, 2018, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Reeve adjourned the meeting at 6:38 p.m. to
Tuesday, October 2, 2018, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
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Respectfully submitted,
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CHULSTY JAK , AS ST NT CITY CLERK
Approved: October 2, 2018
ATTEST:
DEREK REEVE, CHAIR
9/18/2018
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