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21-0504_SACRA_Minutes_Regular MeetingMINUTES May 4, 2021 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Bourne called the May 4, 2021, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:13 p.m. BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice -Chair Sergio Farias and Board Members Derek Reeve, John Taylor, and Howard Hart. BOARD MEMBERS ABSENT: None. Agenda items are presented in the originally agendized formatfor 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 unanimously to approve consent calendar items B1 and B2, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES —REGULAR MEETING OF APRIL 20, 2021, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM MARCH 26, 2021, TO APRIL 8, 2021, RECEIVED AND FILED (300.30) B3. CASH REPORT FOR THE MONTH ENDED FEBRUARY 28, 2021, RECEIVED AND FILED (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Bourne adjourned the meeting at 7:14 p.m. to Tuesday, May 18, 2021, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 5/4/2021 submitted, MARIA MORRIS, CITY CLERK Approved: May 18, 2021 ATTEST: 'ZA Apo • :vONg-'VA:iqllj;j k, I M = w Ml 2 5/4/2021