17-0620_SACRA_Minutes_Regular MeetingMINUTES
June 20, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
i REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the June 20, 2017, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 9:32 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.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MAY 16, 2017,
RECEIVED AND FILED
B2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED APRIL 28, 2017, TO MAY 11, 2017, RECEIVED AND FILED (300.30)
B3. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED MAY 12, 2017, TO MAY 25, 2017, RECEIVED AND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
APRIL 30, 2017, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 9:33 p.m. to
Tuesday, July 18, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
1 6/20/2017
Respectfully submitted,
Approved: July 18, 2017
ATTEST:
BRI N L. MARYOTT, CHAIR
6/20/2017