19-0416_SACRA_Minutes_Regular MeetingMINUTES
April 16, 2019
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
�..� REGULAR MEETING
BUSINESS SESSION:
Chair Taylor called the April 16, 2019, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 7:45 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 Maryott, seconded by Vice -Chair Reeve, and
carried unanimously to approve consent calendar items 131 and B2, as recommended by
staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF APRIL 2, 2019,
APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM MARCH 15, 2019, TO
MARCH 28, 2019, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Taylor adjourned the meeting at 7:46 p.m. to
Tuesday, May 7, 2019, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 4/16/2019
Respectfully submitted,
MA
MORRIS,AGENCY SECRETARY
Approved: May 7, 2019
4/16/2019