21-0907_SACRA_Minutes_Regular MeetingMINUTES
September 7, 2021
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the September 7, 2021, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:09 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.
B1. SUCCESSOR AGENCY MINUTES —REGULAR MEETING OF AUGUST 17, 2021,
APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM JULY 30, 2021, TO
AUGUST 12, 2021, RECEIVED AND FILED (300.30)
B3. SACRA RESOLUTION NO. 21-09-07-01 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SAN
JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY APPROVING
THE AMENDED RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS)
FOR THE PERIOD FROM JANUARY 1, 2022 THROUGH JUNE 30, 2022 AND
TAKING RELATED ACTIONS" (320.10)
BOARD ACTIONS: None,
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 8:10 p.m. to
Tuesday, September 21, 2021, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 9/7/2021
Approved: September 21, 2021
ATTEST:
TROY A. BOURNE, CHAIR
9/7/2021