22-0201_SCARA_Minutes_Regular MeetingMINUTES
FEBRUARY 1, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the February 1, 2022, 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 John Taylor and
Board Members Howard Hart, and Sergio Farias.
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 Hart, seconded by Board Member Farias, and
carried 4-0 with Board Member Reeve absent to approve consent calendar items B1
through B5, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Hart, Farias, Taylor and Chair Bourne
NOES: BOARD MEMBER: None
ABSENT: BAORD MEMBER: Reeve
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
JANUARY 18, DECEMBER 7, 2021, APPROVED
CHECK REGISTERS FOR PERIOD FROM DECEMBER 17, 2021, TO
JANUARY 13, 2022, RECEIVED ND FILED (300.30)
CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
OCTOBER 31, 2021, RECEIVED AND FILED (330.50)
CASH AND INVESTMENT REPORT FOR THE
NOVEMBER 30, 2021, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
MONTH ENDED
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ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 7:49 p.m. to
Tueso y, February 15, 2022, at 5:00 p.m. for the public Business Session, in the
City P9uncil Chamber.
submitted,
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RIS, CITY CL , K
Approved: February 15, 2022
ATTEST:
TROY BOURNE, CHAIR
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