20-0204_SACRA_Minutes_Regular MeetingMINUTES
February 4, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSIN ESS SESSION:
Chair Farias called the February 4, 2020, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 7: 18 p.m., in the
City Council Chamber.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice-Chair Brian L. Maryott and
Board Members Derek Reeve, Troy Bourne and John Taylor.
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.
CONS ENT CALENDAR:
Board A ct ion : Moved by Board Member Reeve, seconded by Board Member Taylor, and
carried unanimously to approve consent calendar items B1 through B4, as recommended
by staff.
B1. SUCCESSOR AGENCY MINUTES
JANUARY 21, 2020, APPROVED
REGULAR MEETING OF
B2 . CHECK REGISTER FOR THE PERIOD FROM DECEMBER 20, 2019, TO
JANUARY 16, 2020, RECEIVED AND FILED (330.30)
B3 . CASH REPORT FOR THE MONTH ENDED DECEMBER 31, 2019, RECEIVED
AND FILED (350 .30)
B4 . REGULAR MEETING SCHEDULE REVISED BY: CANCELLING THE
SUCCESSOR AGENCY MEETINGS OF JULY 7, 2020 , NOVEMBER 17, 2020,
DECEMBER 15, 2020, AND JANUARY 5, 2021; RESCHEDULING
THE SUCCESSOR AGENCY MEETING OF MARCH 3, 2020, TO
MONDAY, MARCH 2, 2020; RESCHEDULING THE SUCCESSOR AGENCY
MEETING OF NOVEMBER 3, 2020, TO MONDAY, NOVEMBER 2, 2020;
AND, RESCHEDULING THE SUCCESSOR AGENCY MEETING OF
DECEMBER 1, 2020, TO MONDAY, DECEMBER 7, 2020 (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None .
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ADJOURNMENT :
There b ·ng no further business Chair Farias adjourned the meeting at 7: 19 p.m. to
Tuesday , F b ru 18, 2020, at 5:00 p.m. for the public Business Session, in the
City ~ou cj hp ber .
ATTEST:
~ ~? )--
SERGI ARIAS, CH A
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