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18-0403_SACRA_Minutes_Regular MeetingMINUTES April 3, 2018 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Reeve called the April 3, 2018, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 8:06 p.m., in the City Council Chamber. BOARD MEMBERS PRESENT: Sergio Farias, Brian L. Maryott, Pam Patterson, Esq. and Vice -Chair Kerry K. Ferguson and Chair Derek Reeve. 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 Farias, seconded by Board Member Maryott, and carried unanimously to approve consent calendar items 131 through B3, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES —REGULAR MEETING OF MARCH 20, 2018, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM MARCH 2, 2018, TO MARCH 15, 2018, RECEIVED AND FILED (300.30) B3. CASH REPORT FOR THE MONTH ENDED FEBRUARY 28, 2018, RECEIVED AND FILED (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Reeve adjourned the meeting at 8:07 p.m. to Tuesday, April 17, 2018, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 4/3/2018 Hpprovea: may -i, z i is ATTEST: P644v� D_02__� -omr. DEREK REEVE, CHAIR 4/3/2018