19-0115_SACRA_Minutes_Regular MeetingMINUTES
January 15, 2019
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Taylor called the January 15, 2019, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at
6:39 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Chair John Taylor, Vice -Chair Derek Reeve and
Board Members Brian L Maryott and Sergio Farias.
BOARD MEMBERS ABSENT: Troy Bourne.
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 Vice -Chair Reeve, and
carried 4-0 with Board Member Bourne absent to approve consent calendar items 131
through B4, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES — ADJOURNED REGULAR MEETING OF
DECEMBER 10, 2018, APPROVED
B2. CASH REPORTS FOR THE MONTH ENDED NOVEMBER 30, 2018,
RECEIVED AND FILED (350.30)
B3. SACRA RESOLUTION NO. 19-01 -15-01 ADOPTED ENTITLED "A RESOLUTION
OF THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY, ADOPTING AN ANNUAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULED FOR THE PERIOD
FROM JULY 1, 2019, THROUGH JUNE 309 2020;" AND SACRA RESOLUTION
NO. 19-01-15-02 ADOPTED ENTITLED "A RESOLUTION OF THE SUCCESSOR
AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT
AGENCY, APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE
BUDGET FROM JULY 1, 2019, TO JUNE 30, 2020, PURSUANT TO HEALTH
AND SAFETY CODE SECTION 34177(J) (330.20)
B4. REGULAR MEETING SCHEDULE REVISED BY CANCELING THE
SUCCESSOR AGENCY REGULAR MEETINGS OF JULY 2, 2019,
NOVEMBER 19, 2019, DECEMBER 17, 2019, AND JANUARY 7, 2020 (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
1/15/2019
ADJOURNMENT:
There being no further business Chair Taylor adjourned the meeting at 6:40 p.m. to
Tue day, F bruary 5, 2019, at 5:00 p.m. for the public Business Session, in the
City o cil Chamber.
submitted,
RRIS, AGEN
Approved: February 5, 2019
2 1/15/2019