23-0207_SACRA_Minutes_Regular Meeting 1 2/7/2023
MINUTES
February 7, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the February 7, 2023, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 6:32 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice-Chair Troy Bourne,
John Campbell, John Taylor, and Howard Hart.
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 Campbell, seconded by Board Member Taylor, and
carried unanimously to approve consent calendar items B1 and B2, as recommended by
staff, with Vice-Chair Bourne abstained from consent calendar B2.
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 – ADJOURNED REGULAR MEETING OF
JANUARY 17, 2023, APPROVED
ROLL CALL:
AYES: BOARD MEMBERS: Taylor, Hart, Campbell and Chair Farias
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
ABSTAINED: BOARD MEMBERS: Vice-Chair Bourne
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 6:33 p.m. to
Tuesday, February 21, 2023, at 5:00 p.m. for the public Business Session, in the
City Council Chamber at the Nydegger Building – 31421 La Matanza Street.
2 2/7/2023
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: February 21, 2023
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR