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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. 1 7/18/2017 1 MARl Approved: August 1, 2017 ATTEST : 2 7/18/2017