18-1105_SACRA_Minutes_Adjourned Regular MeetingMINUTES
November 5, 2018
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Reeve called the November 5, 2018, Adjourned Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
7:25 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 Maryott, seconded by Board Member Farias, and
carried unanimously to approve consent calendar items 131 through B4, as recommended
by staff.
B.1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
OCTOBER 16, 2018, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM SEPTEMBER 28, 2018, TO
OCTOBER 11, 2018, RECEIVED AND FILED (300.30)
B3. CASH REPORTS FOR THE MONTH ENDED SEPTEMBER 30, 2018,
RECEIVED AND FILED (350.30)
B4. SUCCESSOR AGENCY'S REGULAR MEETING OF TUESDAY,
DECEMBER 4, 2018, CHANGED TO MONDAY, DECEMBER 10, 2018 (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Reeve adjourned the meeting at 7:26 p.m. to
Monday, December 10, 2018, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
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