22-0719_SACRA_Minutes_Regular MeetingMINUTES
July 19, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
' REGULAR AND TELEPHONIC MEETING
BUSINESS SESSION:
Chair Bourne called the July 19, 2022, Regular and Telephonic Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
6:52 p.m.
BOARD MEMBERS PRESENT: Chair Troy. Bourne, Vice -Chair John Taylor (Attended
Virtually) 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 Reeve, seconded by Board Member Farias, and
carried unanimously to approve consent calendar items B1 through B3, 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 JUNE 21, 2022,
APPROVED
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MAY 31, 2022,
RECEIVE AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 6:53 p.m. to
Tuesday, August 2, 2022, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 7/19/2022
Respectfully submitted,
P �
MA�MORRIS-,CITY CLERK
Approved: August 2, 2022
ATTEST:
� � � • �i�'LffaL
r
7/19/2022