Loading...
20-1020_SACRA_Minutes_Regular MeetingMINUTES October 20, 2020 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Farias called the October 20, 2020, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:32 p.m. 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 B2, as recommended by staff, with Board Member Reeve abstained 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 OCTOBER 6, 2020, APPROVED Ti1i�WTM AYES: BOARD MEMBER: Taylor, Bourne, Maryott and Chair Farias NOES: BOARD MEMBER: None ABSENT: BOARD MEMBER: None ABSTAINED: BOARD MEMBER: Reeve B2. CHECK REGISTERS FOR THE PERIOD FROM AUGUST 11, 2020, TO SEPTEMBER 24, 2020, RECEIVED AND FILED (300.30) BOARD ACTIONS: None. BOARD COMMENTS: None. 1 10/20/2020 ADJOURNMENT: There being no further business Chair Farias adjourned the meeting at 7:33 p.m. to Monday, November 2, 2020, at 5:00 p.m. for the public Business Session, in the City Co ncil C#i mber. bmitted, (V CITY C Approved: November 2, 2020 ATTEST: 4AA�W/2��� SERGIO FARIAS, CHAIR 2 10/20/2020 NOTICE OF ADJOURNMENT OF MEETING OF SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA NOTICE IS HEREBY GIVEN, that the Board Members of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency, adjourned its Regular Meeting of Tuesday, October 20, 2020, at 7:33 p.m., on to Monday, November 2, 2020, at 5:00 .m. for public Business Session, in the City Council Chamber 32400 Paseo Adela to Sa; ,�ian Capistrano. DATED: I -7 Odtober 21: 2020 Maria STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF SAN JUAN CAPISTRANO SS AFFIDAVIT OF POSTING I, MARIA MORRIS, Secretary of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency, do hereby declare that the above Notice was posted at or near the door of the City Council Chamber on October 21, 2020, within 24 hpurs of adjournment of the above-named meeting. penalty of perjury that the foregoing is true and correct. Secretary