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21-0615_SACRA_Minutes_Regular MeetingMINUTES June 15, 2021 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY ' REGULAR MEETING BUSINESS SESSION: Chair Bourne called the June 15, 2021, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 8:17 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 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 Hart, and carried unanimously to approve consent calendar items B1 through B3, as recommended by staff, with Board Member Reeve abstained from consent calendar item B1. B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JUNE 1, 2021, ' APPROVED ROLL CALL: AYES: BOARD MEMBERS: Hart, Taylor, Farias and Chair Bourne NOES: BOARD MEMBERS: None ABSENT: BOARD MEMBERS: None ABSTAINED: BOARD MEMBERS: Reeve B2. CHECK REGISTERS FOR THE PERIOD FROM MAY 7, 2021, TO MAY 24, 2021, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED APRIL 30, 2021, RECEIVED AND FILED (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Bourne adjourned the meeting at 8:18 p.m. to Tuesday, July 20, 2021, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 6/15/2021 Approved: July 20, 2021 ATTEST: TROY A. BOURNE, CHAIR 2 6/15/2021