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19-0305_SACRA_Minutes_Regular MeetingMINUTES March 5, 2019 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Taylor called the March 5, 2019, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 8:51 p.m., in the City Council Chamber. BOARD MEMBERS PRESENT: Chair John Taylor, Vice -Chair Derek Reeve and Board Members Brian L. Maryott, Troy Bourne and Sergio Farias. 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 FEBRUARY 19, 2019, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM FEBRUARY 1, 2019, TO FEBRUARY 14, 2019, RECEIVED AND FILED (300.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Taylor adjourned the meeting at 8:52 p.m. to Tuesday, March 19, 2019, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 3/5/2019 Approved: March 19, 2019 2 3/5/2019