17-0815_SACRA_Minutes_Regular MeetingMINUTES
August 15, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the August 15, 2017, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 8:10 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 Reeve, seconded by Board Member Ferguson,
and carried unanimously to approve consent calendar items 131 and B2, as
recommended by staff.
B1. SUCCESSOR AGENCY MINUTES -- REGULAR MEETING OF
AUGUST 1, 2017, RECEIVED AND FILED
B2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED JULY 7, 2017, TO JULY 20, 2017, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 8:10 p.m. to
Tuesday, September 5, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
1 8/15/2017
bmitted, '
A MOPRIS, C
Approved: September 5,
ATTEST:
BRIAN L. MARYOTT, CHAIR
8/15/2017