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19-1001_SACRA_Minutes_Regular MeetingMINUTES October 1, 2019 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Taylor called the October 1, 2019, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:16 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 and B2, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF SEPTEMBER 17, 2019, APPROVED B2. CASH REPORT FOR THE MONTH ENDED AUGUST 31, 2019, RECEIVED AND FILED (350.30) BOARD ACTIONS: None, BOARD COMMENTS: None. ADJOURNMENT: Th�ing' no further business Chair Taylor adjourned the meeting at 7:17 p.m. to Tue da�J(I, OI1+ctober 15, 2019, at 5:00 p.m. for the public Business Session, in the City o nci Chamber. 5, 10/1/2019