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21-0720_SACRA_Minutes_Regular MeetingMINUTES July 20, 2021 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Bourne called the July 20, 2021, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:48 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 Vice -Chair Farias, and carried unanimously to approve consent calendar items 61 through B4, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JUNE 15, 2021, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM MAY 21, 2021, TO JUNE 17, 2021, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MAY 31, 2021, RECEIVED AND FILED (350.30) B4. REGULAR MEETING SCHEDULE REVISED BY CANCELING THE SUCCESSOR AGENCY MEETING OF AUGUST 3, 2021 (610.15) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Bourne adjourned the meeting at 7:49 p.m. to Tuesday, August 17, 2021, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 7/20/2021 Respectfully submitted, ' MAN&MORRIS-YCITY CLERK Approved: August 17, 2021 ATTEST: ��/ /�'11 .O A.CSOORNE, CHAIR 7/20/2021