19-0903_SACRA_Minutes_Regular Meetingu
MINUTES
September 3, 2019
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Taylor called the September 3, 2019, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 6:22 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 Vice -Chair Reeve, seconded by Board Member Farias, and
carried unanimously to approve consent calendar items 131 through B3, as recommended
by staff, with Vice -Chair Reeve abstaining from consent calendar item B1.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
AUGUST 20, 2019, APPROVED
ROLL CALL:
AYES: BOARD MEMBERS: Maryott, Farias, Bourne and Chair Taylor
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
ABSTAINED: BOARD MEMBERS: Reeve
B2. CHECK REGISTER FOR THE PERIOD FROM AUGUST 2, 2019, TO
AUGUST 15, 2019, RECEIVED AND FILED (300.30)
B3. CASH REPORT FOR THE MONTH ENDED JULY 31, 2019, RECEIVED AND
FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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9/3/2019
ADJOURNMENT:
There being no further business
Tuesday, September 17, 2019,
City'Counci]AChamber.
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Approved: September 17,
Chair Taylor adjourned the meeting at 6:23 p.m. to
at 5:00 p.m. for the public Business Session, in the
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