20-0915_SACRA_Minutes_Regular MeetingMINUTES
September 15, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
' REGULAR MEETING
TELEPHONIC MEETING
BUSINESS SESSION:
Chair Farias called the September 15, 2020, Regular and Telephonic Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 5:55 p.m., with Board Member Reeve attending by teleconference, pursuant to
Executive Order N-29-20.
BOARD MEMBERS PRESENT: Chair Sergio Farias and Board Members Derek Reeve,
Troy Bourne and John Taylor.
BOARD MEMBERS ABSENT: Vice -Chair Brian L. Maryott:-
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 4-0 with Vice -Chair Maryott absent to approve consent calendar items B1 and B2,
as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Taylor, Bourne and Chair Farias
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Vice -Chair Maryott
B1. SUCCESSOR AGENCY MINUTES — REGULAR AND TELEPHONIC MEETING
OF SEPTEMBER 1, 2020, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM AUGUST 14, 2020, TO
AUGUST 27, 2020, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 5:56 p.m. to
' Tuesday, October 6, 2020, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
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Respectfully submitted,
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CHA�TY JAKL, AS_ ISTANT CITY CLERK
Approved: October 6, 2020
ATTEST:
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SERGIO FARIAS, CHAIR
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