23-0404_SACRA_Minutes_Regular Meeting 1 4/4/2023
MINUTES
April 4, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the April 4, 2023, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 7:20 p.m.
BOARD MEMBERS PRESENT: Chair Farias, Board Members John Campbell,
John Taylor, and Howard Hart.
BOARD MEMBERS ABSENT: Vice-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 Hart, seconded by Board Member Taylor, and
carried 4-0 with Vice-Chair Bourne absent to approve consent calendar item B1, as
recommended by staff, with Chair Farias abstained from consent calendar B1.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF MARCH 21, 2023,
APPROVED
ROLL CALL:
AYES: BOARD MEMBERS: Taylor, Hart, and Campbell
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Vice-Chair Bourne
ABSTAINED: BOARD MEMBERS: Chair Farias
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 7:21 p.m. to
Tuesday, April 18, 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 4/4/2023
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: April 18, 2023
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR