17-0801_SACRA_Minutes_Regular MeetingMINUTES
August 1, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice -Chair Farias called the August 1, 2017, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 8:47 p.m., in
the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Kerry K. Ferguson, and Vice -Chair
Sergio Farias.
BOARD MEMBERS ABSENT: Pam Patterson, Esq. and Chair Brian L. Maryott.
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 Reeve, seconded by Board Member Ferguson,
and carried 3-0 with Board Member Patterson and Chair Maryott absent to approve
consent calendar items 131 through B2, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JULY 18, 2017,
RECEIVED AND FILED
B2. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JUNE 30, 2017, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Vice -Chair Farias adjourned the meeting at 8:48 p.m.
to Tuesday, August 15, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
1 8/15/2017
itted,
CHRISTY J#KL�,ASSISCT7v
ITY CLERK
Approved: August 15, 2017
ATTEST:
BRIAN L. 'MARYOTT. CHAIR
8/15/2017