20-0901_SACRA_Minutes_Regular MeetingMINUTES
September 1, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
TELEPHONIC MEETING
BUSINESS SESSION:
Chair Farias called the September 1, 2020, Regular and Telephonic Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 6:55 p.m., with Board Member Reeve attending by teleconference, pursuant to
Executive Order N-29-20.
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 Board Member Bourne, and
carried unanimously to approve consent calendar items 131 through B3, as recommended
by staff, with Vice -Chair Maryott and Board Member Reeve abastained from consent
calendar item B1.
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 AND TELEPHONIC MEETING
OF AUGUST 18, 2020, APPROVED
ROLL CALL:
AYES:
BOARD MEMBER: Taylor, Bourne and Chair Farias
NOES:
BOARD MEMBER: None
ABSENT:
BOARD MEMBER: None
ABSTAINED:
BOARD MEMBER: Reeve and Vice -Chair Maryott
B2. CHECK REGISTERS FOR THE PERIOD FROM JULY 31, 2020, TO
AUGUST 13, 2020, RECEIVED AND FILED (300.30)
B3. CASH REPORT FOR THE MONTH ENDED JULY 31, 2020, RECEIVED AND
FILED (350.30)
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BOARD ACTIONS: None.
BOARD COMMENTS: None_
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 6:56 p.m. to
Tuesd y, September 15, 2020, at 5:00 p.m. for the public Business Session, in the
City C u' ril Chamber.
Respec uily submitted,
MARIA ORRIS, A E
t CY SECRETARY
Approved: September 15, 2020
ATTE T: �7
4
SERGIO FARIAS, CHAIR
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