21-1207_SACRA_Minutes_Regular MeetingMINUTES
December 7, 2021
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the December 7, 2021, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 7:53 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice -Chair John Taylor and
Board Members Derek Reeve, Howard Hart, and Sergio Farias.
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 Farias, seconded by Board Member Reeve, and
carried 4-0 with Board Member Taylor absent (stepped out of the Council Chamber) to approve
consent calendar items 131 through B5, as recommended by staff.
B1. MOTION FINDING THAT CONDUCTING TELEPHONIC/VIRTUAL MEETINGS AS
ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING
DURING THE COVID-19 PANDEMIC, APPROVED
B2, SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
NOVEMBER 2, 2021, APPROVED
B3. CHECK REGISTERS FOR PERIOD FROM SEPTEMBER 24, 2021, TO
NOVEMBER 4, 2021, RECEIVED AND FILED (350.30)
B4. CASH AND INVESTMENT REPORTFOR THE MONTH ENDED
SEPTEMBER 30, 2021, RECEIVED AND FILED (350.30)
B5. SACRA RESOLUTION NO. 21-12-07-01 ADOPTED ENTITLED "A
RESOLUTION OF THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY DELEGATING TO
THE FINANCE OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO
INVEST AND REINVEST AGENCY FUNDS, AND AUTHORIZING SIGNATURES
AND REPEALING SACRA RESOLUTION NO. 20-12-07-01" (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
12/07/2021
ADJOURNMENT:
Ther being no further business Chair Bourne adjourned the meeting at 7:54 p.m. to
Tues ay, January 18, 2021, at 5:00 p.m. for the public Business Session, in the
City ,0U�ciljChamber.
submitted,
ORRIS, CITY CLERK
Approved: January 18, 2022
ATTEST:
TROY BOURNE, CHAIR
2 12/07/2021