24-0116_SARCA_Minutes_Regular Meeting 1 1/16/2024
MINUTES
January 16, 2024
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the January 16, 2024, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 7:34 p.m.
BOARD MEMBERS PRESENT: Chair Howard Hart, Vice-Chair John Taylor and Board
Members Sergio Farias, Troy Bourne and John Campbell.
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 Bourne, seconded by Vice-Chair Taylor, and
carried unanimously to approve consent calendar items B1 through B7, as recommended
by staff.
B1. SUCCESSOR AGENCY MINUTES – ADJOURNED REGULAR MEETING OF
DECEMBER 5, 2023, APPROVED
B2. CHECK REGISTERS FOR PERIOD FROM SEPTEMBER 23, 2023, TO
NOVEMBER 30, 2023, RECEIVED AND FILED (300.50)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
AUGUST 31, 2023, RECEIVED AND FILED (350.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
SEPTEMBER 30, 2023, RECEIVED AND FILED (350.30)
B5. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
OCTOBER 31, 2023, RECEIVED AND FILED (350.30)
B6. SUCCESSOR AGENCY REGULAR MEETING SCHEDULE REVISED BY
CANCELLING THE MEETINGS OF NOVEMBER 19, 2024, AND
DECEMBER 17, 2024 (610.15)
B7. SUCCESSOR AGENCY RESOLUTION 24-01-16-01 ADOPTED ENTITLED “A
RESOLUTION OF THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, ADOPTING AN
ANNUAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD
FROM JULY 1, 2024, THROUGH JUNE 30, 2025;” AND SUCCESSOR AGENCY
RESOLUTION 24-01-16-02 ADOPTED ENTITLED “A RESOLUTION OF THE
SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO COMMUNITY
2 1/16/2024
REDEVELOPMENT AGENCY, APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FROM JULY 1, 2024, TO JUNE 30, 2025,
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(j)” (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Hart adjourned the meeting at 7:35 p.m. to Tuesday,
February 20, 2024, at 5:00 p.m. for the public Business Session, in the City Council
Chamber.
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: February 20, 2024
ATTEST:
_____________________________
HOWARD HART, CHAIR