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) 1 9/11/2020 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 2 9/11/2020