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21-0518_SACRA_Minutes_Regular MeetingMINUTES May 18, 2021 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Vice -Chair Farias called the May 18, 2021, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:11 p.m. BOARD MEMBERS PRESENT: Vice -Chair Sergio Farias and Board Members Derek Reeve, John Taylor, and Howard Hart. BOARD MEMBERS ABSENT: Chair Troy Bourne. 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 Reeve, seconded by Board Member Taylor, and carried 4-0 with Chair Bourne absent to approve consent calendar items B1 and B2, as recommended by staff. ROLL CALL: AYES: COUNCIL MEMBER: Reeve, Hart, Taylor and Vice -Chair Farias NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: Chair Bourne B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MAY 4, 2021, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM APRIL 9, 2021, TO APRIL 22, 2021, RECEIVED AND FILED (300.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Vice -Chair Farias adjourned the meeting at 6:12 p.m. to Tuesday, June 1, 2021, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 5/18/2021 Approved: June 1, 2021 ATTEST: ' P -11 !A - TROY A"66/. BOURNE. CHAIR 5/18/2021