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18-1016_SACRA_Minutes_Regular MeetingMINUTES October 16, 2018 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Reeve called the October 16, 2018, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:13 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 Vice -Chair Ferguson, and carried unanimously to approve consent calendar items 131 and B2, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF OCTOBER 2, 2018, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM SEPTEMBER 14, 2018, TO SEPTEMBER 27, 2018, RECEIVED AND FILED (300.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Reeve adjourned the meeting at 6:14 p.m. to Monday, November 5, 2018, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 10/16/2018 nNN,wc�. ivwcn wci v, av io 11, r j�M � DEREK REEVE, CHAIR 10/16/2018 7