17-0321_SACRA_Minutes_Regular MeetingMINUTES
March 21, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the March 21, 2017, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 9:14 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 Reeve, seconded by Vice -Chair Farias, and
carried unanimously to approve consent calendar items 61 and B2, as recommended
by staff, with Chair Maryott abstaining from item B1.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
MARCH 7, 2017, RECEIVED AND FILED
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Patterson, Ferguson and Vice -Chair Farias
NOES: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Chair Maryott
B2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED FEBRUARY 17, 2017, TO MARCH 2, 2017, RECEIVED AND FILED
(300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 9:14 p.m. to
Tuesday, April 4, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
3/21/2017
Respectfully submitted,
I
Approved: April 4, 2017
ATTEST:
B AN If. MARYOTT. CHAIR
3/21/2017
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