20-0505_SACRA_Minutes_Regular MeetingMINUTES
May 5, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
TELEPHONIC MEETING
BUSINESS SESSION:
Chair Farias called the May 5, 2020, Regular and Telephonic Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
6:17 p.m.
BOARD MEMBERS ATTENDING BY TELECONFERENCE, PURSUANT TO
EXECUTIVE ORDER N-29-20: 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 Vice -Chair Maryott, seconded by Board Member Bourne, and
carried unanimously to approve consent calendar items B1 through B3, as recommended
by staff.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Taylor, Bourne, Maryott and Chair Farias
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
B1. SUCCESSOR AGENCY MINUTES -- REGULAR MEETING OF
MARCH 17, 2020, APPROVED
B2, CHECK REGISTER FOR THE PERIOD FROM MARCH 13, 2020, TO
APRIL 9, 2020, RECEIVED AND FILED (330.30)
B3. CASH REPORT FOR THE MONTH ENDED MARCH 31, 2020, RECEIVED AND
FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There Bing o further business Chair Farias adjourned the meeting at 6:18 p.m. to
Tuesd*, Ju a 2, 2020, at 5:00 p.m. for the public Business Session, in the
City Coit hamber.
Respeptfu ly ubmitted,
MARIA MTRIS, AGED O\Y SECRETARY
Approved: June 2, 2020
ATTEST:
SERGIO FA IAS, CHAIR
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