17-0718_SACRA_Minutes_Regular MeetingMINUTES
July 18, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION :
Chair Maryott called the July 18, 2017, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 9:08 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 Reeve,
and carried unanimously to approve consent calendar items B1 through B3, as
recommended by staff.
B1 . SUCCESSOR AGENCY MINUTES-REGULAR MEETING OF JUNE 20, 2017,
RECEIVED AND FILED
B2 . CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED MAY 26, 2017, TO JUNE 8, 2017; AND JUNE 9, 2017, TO
JUNE 22, 2017, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
MAY 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 9:09 p.m. to
Tuesday, August 1, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
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1
MARl
Approved: August 1, 2017
ATTEST :
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