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20-0218_SACRA_Minutes_Regular MeetingMINUTES February 18, 2020 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Farias called the February 18, 2020, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 5:56 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. CONSENT CALENDAR: Board Action : Moved by Board Member Taylor, seconded by Vice-Chair Maryott, and carried unanimously to approve consent calendar items B1 and 82, as recommended by staff. 81 . SUCCESSOR AGENCY MINUTES FEBRUARY 4 , 2020, APPROVED REGULAR MEETING OF 82. CHECK REGISTER FOR THE PERIOD FROM JANUARY 17 , 2020, TO JANUARY 30, 2020, RECEIVED AND FILED (330 .30) BOARD ACTIONS: None . BOARD COMMENTS : None. ATTES~ -{' ~ ---------SERGi FARIAS, CHAIR 1 2/18/2020