17-0502_SACRA_Minutes_Regular MeetingMINUTES
May 2, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the May 2, 2017, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 6:56 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 Vice -Chair Farias, seconded by Board Member Ferguson, and
carried unanimously to approve consent calendar items 131 through B4, as
recommended by staff.
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B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF APRIL 4, 2017,
RECEIVED AND FILED
B2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED MARCH 17, 2017, TO MARCH 30, 2017, RECEIVED AND FILED
(300.30)
B3. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED MARCH 31, 2017, TO APRIL 13, 2017, RECEIVED AND FILED (300.30)
B4. CASH REPORT FOR THE MONTH ENDED MARCH 31, 2017, RECEIVED AND
FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 6:57 p.m. to
Tuesday, May 16, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
1 5/2/2017
Respectfully submitted,
Z -O
L(ZTcvR I ITY CLERK
Approved: May 16, 2017
ATTEST:
B L. MARYOTT, CHAIR
5/2/2017