17-0207_SACRA_Minutes_Regular MeetingMINUTES
February 7, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the February 7, 2017, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:51 p.m., in
the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Pam Patterson, Esq., Kerry K.
Ferguson, Vice-Chair Sergio Farias and Chair Brian L. Maryott.
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 Ferguson, seconded by Board Member
Patterson, and carried unanimously to approve consent calendar items B1 through B3,
as recommended by staff.
B1 . SUCCESSOR AGENCY MINUTES
JANUARY 17, 2017, RECEIVED AND FILED
REGULAR MEETING OF
B2 . CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED DECEMBER 23, 2016, TO JANUARY 5, 2017; AND
JANUARY 6, 2017, TO JANUARY 19, 2017, RECEIVED AND FILED (300.30)
B3 . CASH INVESTMENT REPORT FOR THE
DECEMBER 31, 2016, RECEIVED AND FILED (350.30)
BOARD ACTIONS : None .
BOARD COMMENTS : None.
ADJOURNMENT :
MONTH ENDED
There being no further business Chair Maryott adjourned the meeting at 8:52 p.m. to
Tuesday, February 21, 2017, at 5:00 p.m . for the public Business Session, in the
Council Chamber.
1 2/7/2017
Approved: March 7, 2017
ATTEST:
ftR~YOTI, CHAIR w ~
2 2/7/2017