22-0419_SACRA_Minutes_Regular MeetingMINUTES
APRIL 19, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice -Chair Taylor called the April 19, 2022, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 5:55 p.m.
BOARD MEMBERS PRESENT: Vice -Chair John Taylor and Board Members Derek Reeve,
Howard Hart and Sergio Farias.
BOARD MEMBERS ABSENT: Chair Troy Bourne.
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 Farias, and
carried 4-0 with Chair Bourne absent to approve consent calendar items B1 through B3, as
recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Farias, Hart, and Vice -Chair Taylor
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Chair Bourne
131. 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 MARCH 15, 2022,
APPROVED
B3. CHECK REGISTERS FOR PERIOD FROM MARCH 11, 2022, TO
MARCH 24, 2022, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: Board Member Reeve inquired about the dissolution timing for the
susessor agency.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 5:58 p.m. to
Tuesday, May 3, 2022, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 4/19/2022
Approved: May 3, 2022
f .y
TROY BOURNE, CHAIR
4/19/2022