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18-0821_SACRA_Minutes_Regular MeetingMINUTES August 21, 2018 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Reeve called the August 21, 2018, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:21 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 61 and B2, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES —REGULAR MEETING OF AUGUST 7, 2018, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM JULY 20, 2018, TO AUGUST 7, 2018, RECEIVED AND FILED (300.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Reeve adjourned the meeting at 7:21 p.m. to Tuesday, September 4, 2018, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 8/21/2018 ATTEST: DEREK REEVE, CHAIR 8/21/2018 FlV 5