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19-0820_SACRA_Minutes_Regular MeetingMINUTES August 20, 2019 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Taylor called the August 20, 2019, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:27 p.m., in the City Council Chamber. BOARD MEMBERS PRESENT: Chair John Taylor and Board Members Brian L. Maryott, Troy Bourne and Sergio Farias. BOARD MEMBERS ABSENT: Vice -Chair Reeve. 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 4-0 with Vice -Chair Reeve absent to approve consent calendar items B1 and B2, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES —REGULAR MEETING OF AUGUST 6, 2019, APPROVED B2. CHECK REGISTER FOR THE PERIOD FROM JULY 19, 2019, TO AUGUST 1, 2019, RECEIVED AND FILED (300.30) BOARD ACTIONS: None. BOARD COMMENTS: None, ADJOURNMENT: There being no further business Chair Taylor adjourned the meeting at 6:28 p.m. to Tuesday, September 3, 2019, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 8/20/2019 Approved: September 3, 2019 8/20/2019