23-0418_SACRA_Minutes_Regular Meeting 1 4/18/2023
MINUTES
April 18, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the April 18, 2023, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 6:29 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice-Chair Troy Bourne, Board
Members 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 Taylor, seconded by Board Member Hart, and
carried unanimously to approve consent calendar items B1 and B3, as recommended by
staff, with Vice-Chair Bourne abstained from consent calendar B1.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF APRIL 4, 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
B2. CHECK REGISTER FOR THE PERIOD FROM FEBRUARY 10, 2023, TO
MARCH 23, 2023, RECEIVED AND FILED (330.30)
B3. CASH REPORT FOR THE MONTH ENDED JANUARY 31, 2022, RECEIVED AND
FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 6:30 p.m. to
Tuesday, May 2, 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 4/18/2023
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: May 2, 2023
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR