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24-0618_SACRA_Minutes_Regular Meeting 1 6/18/2024 MINUTES JUNE 18, 2024 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Hart called the June 18, 2024, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:37 p.m. BOARD MEMBERS PRESENT: Chair Howard Hart, Vice-Chair John Taylor and Board Members Sergio Farias and John Campbell. BOARD MEMBERS ABSENT: 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 Vice-Chair Taylor, seconded by Board Member Farias, and carried 4-0 with Board Member Bourne absent to approve consent calendar items B1 through B3, as recommended by staff. ROLL CALL: AYES: BOARD MEMBER: Farias, Campbell, Taylor, and Chair Hart NOES: BOARD MEMBER: None ABSENT: BOARD MEMBER: Bourne B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF MAY 21, 2024, APPROVED B2. CHECK REGISTERS FOR PERIOD FROM APRIL 19, 2024, THROUGH MAY 16, 2024, RECEIVED AND FILED (300.50) B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED MARCH 31, 2024, RECEIVED AND FILED (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Hart adjourned the meeting at 6:37 p.m. to Tuesday, July 16, 2024, at 5:00 p.m. for the public Business Session, in the City Council Chamber at the Community Center – 25925 Camino Del Avion. 2 6/18/2024 Respectfully submitted, _____________________________ CHRISTY JAKL, CITY CLERK Approved: July 16, 2024 ATTEST: _____________________________ HOWARD HART, CHAIR