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21-0921_SACRA_Minutes_Regular MeetingMINUTES September 21, 2021 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Bourne called the September 21, 2021, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 8:11 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 Taylor, and carried unanimously to approve consent calendar items 131 through B3, as recommended by staff, with Board Member Reeve abstained from consent calendar 131 B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF SEPTEMBER 7, 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 AUGUST 13, 2021, TO AUGUST 26, 2021, RECEIVED AND FILED (300.30) B3. CASH REPORT FOR THE MONTH ENDED JULY 31, 2021, RECEIVED AND FILED (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. 1 9/21/2021 ADJOURNMENT: There being no further business Chair Bourne adjourned the meeting at 8:12 p.m. to Tueay, October 5, 2021, at 5:00 p.m. for the public Business Session, in the City , ouncil Chamber. submitted, MARWWRRIS, CITE( CLERK Approved: October 5, 2021 ATTEST: TROY A. BOURNE, CHAIR 2 9/21/2021