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19-0806_SACRA_Minutes_Regular MeetingMINUTES August 6, 2019 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Taylor called the August 6, 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, 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 Board Member Bourne, and carried unanimously to approve consent calendar items 131 through B3, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JULY 16, 2019, APPROVED B2. CHECK REGISTER FOR THE PERIOD FROM JUNE 21. 2019, TO JULY 18, 2019, RECEIVED AND FILED (300.30) B3. CASH REPORT FOR THE MONTH ENDED JUNE 30, 2019, RECEIVED AND FILED (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Taylor adjourned the meeting at 6:40 p.m. to Tuesday, August 20, 2019, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 8/6/2019 Approved: August 20, 2019 8/6/2019