21-0119_SACRA_Minutes_Regular MeetingMINUTES
January 19, 2021
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the January 19, 2021, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 7:43 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice -Chair Sergio Farias and
Board Members John Taylor, and Howard Hart
BOARD MEMBERS ABSENT: Derek Reeve.
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 Farias, and
carried 4-0 with Board Member Reeve absent to approve consent calendar items 131
through B3 as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBERS: Taylor, Hart, Farias and Chair Bourne
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Reeve
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF DECEMBER 7,
2020, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM NOVEMBER 6, 2020, TO
DECEMBER NOVEMBER 5, 2020, RECEIVED AND FILED (300.30)
B3. SACRA RESOLUTION NO. 21-01-19-01 ADOPTED ENTITLED "A RESOLUTION
OF THE SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY, ADOPTING AN ANNUAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM
JULY 1, 2021, THROUGH JUNE 30, 2022;" AND SACRA RESOLUTION
NO. 21-01-19-02 ADOPTED ENTITLED "A RESOLUTION OF THE SUCCESSOR
AGENCY OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT
AGENCY, APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE
BUDGET FROM JULY 1, 2021, TO JUNE 30, 2022, PURSUANT TO HEALTH
AND SAFETY CODE SECTION 341770)" (320.10)
BOARD ACTIONS: None,
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BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 7:44 p.m. to
Tu6bay'February 2, 2021, at 5:00 p.m. for the public Business Session, in the
City C�uriol Chamber.
Respectfuil submitted,
i
MARIA MORRIS, CITY CL
Approved: February 2, 2021
ATTEST:
TROY k4rBOURNE, CHAIR
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