22-1004_SACRA_Minutes_Regular Meeting 1 10/4/2022
MINUTES
October 4, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice-Chair Taylor called the October 4, 2022, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 7:10 p.m.
BOARD MEMBERS PRESENT: Vice-Chair John Taylor and Board Members Howard Hart,
Derek Reeve and Sergio Farias.
BOARD MEMBERS ABSENT: Chair 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 Hart, and
carried 4-0 with Chair Bourne absent to approve consent calendar items B1 and B2, 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 SEPTEMBER 20,
2022, APPROVED
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Vice-Chair Taylor adjourned the meeting at 7:11 p.m. to
Tuesday, October 18, 2022, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
2 10/4/2022
Respectfully submitted,
___________________________________
MARIA MORRIS, CITY CLERK
Approved: October 18, 2022
ATTEST:
_____________________________
TROY BOURNE, CHAIR