18-1210_SACRA_Minutes_Adjourned Regular MeetingMINUTES
December 10, 2018
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Taylor called the December 10, 2018, Adjourned Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
6:51 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Chair John Taylor, Vice -Chair Derek Reeve and
Board Members Troy Bourne, Sergio Farias and Brian L. Maryott.
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 Reeve, seconded by Board Member Farias, and
carried unanimously to approve consent calendar items 131 through B4, as recommended
by staff, with Board Member Bourne and Chair Taylor abstained from consent calendar
B1.
B1. SUCCESSOR AGENCY MINUTES — ADJOURNED REGULAR MEETING OF
NOVEMBER 5, 2018, APPROVED
ROLL CALL:
AYES:
BOARD MEMBERS: Farias, Maryott and Vice -Chair Reeve
NOES:
BOARD MEMBERS: None
ABSENT:
BOARD MEMBERS: None
ABSTAIN:
BOARD MEMBERS: Bourne and Chair Taylor
B2. CHECK REGISTERS FOR THE PERIOD FROM OCTOBER 12, 2018, TO
NOVEMBER 22, 2018, RECEIVED AND FILED (300.30)
B3. CASH REPORTS FOR THE MONTH ENDED OCTOBER 31, 2018,
RECEIVED AND FILED (350.30)
B4. RESOLUTION NO. 18-12-10-01 ADOPTED ENTITLED "A RESOLUTION OF
THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY DELEGATING TO THE FINANCE OFFICER
AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST AND REINVEST
AGENCY FUNDS, AND AUTHORIZING SIGNATURES AND REPEALING
SACRA RESOLUTION NO. 17-12-05-01" (320.10)
BOARD ACTIONS: None.
12/10/2018
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Taylor adjourned the meeting at 6:52 p.m. to
Tuesdly, January 15, 2019, at 5:00 p.m. for the public Business Session, in the
City Cougcil f(hamber.
Approved: January 15,
2 12/10/2018