17-0404_SACRA_Minutes_Regular MeetingMINUTES
April 4, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the April 4, 2017, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 8:48 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 Reeve, and
carried unanimously to approve consent calendar items 131 and B2, as recommended
by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
MARCH 21, 2017, RECEIVED AND FILED
B2. CASH REPORT FOR THE MONTH ENDED FEBRUARY 28, 2017, RECEIVED
AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None,
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 8:49 p.m. to
Tuesday, April 18, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
1 4/4/2017
Approved: April 18, 2017
ATTEST:
BRIAN L. MARYOTT, CHAIR
4/4/2017