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21-0202_SACRA_Minutes_Regular MeetingMINUTES February 2, 2021 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Bourne called the February 2, 2021, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 5:46 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 Board Member Hart, and carried 4-0 with Board Member Reeve absent to approve consent calendar items B1 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 JANUARY 19, 2021, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM DECEMBER 18, 2020, TO JANUARY 14, 2021, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED NOVEMBER 30, 2020, RECEIVED AND FILE (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: ' There being no further business Chair Bourne adjourned the meeting at 5:47 p.m. to Tuesday, February 16, 2021, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 2/2/2021 Approved: February 16, 2021 ATTEST: i .OA.(BOURNE, CHAIR 2 2/2/2021 r— I 0