19-0205_SACRA_Minutes_Regular MeetingMINUTES
February 5, 2019
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Taylor called the February 5, 2019, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at
8:42 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Chair John Taylor, Vice -Chair Derek Reeve and
Board Members Brian L. Maryott, Troy Bourne and Sergio Farias.
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 Reeve, and
carried unanimously to approve consent calendar items 131 through B3, as recommended
by staff, with Board Member Bourne abstained from consent calendar B1.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
JANUARY 15, 2019, APPROVED
ROLL CALL:
AYES:
BOARD MEMBERS: Maryott, Farias, Reeve and Chair Taylor
NOES:
BOARD MEMBERS: None
ABSENT:
BOARD MEMBERS: None
ABSTAINED:
BOARD MEMBERS: Bourne
B2. CHECK REGISTER FOR THE PERIOD FROM NOVEMBER 23, 2018, TO
JANUARY 17, 2019 (300.30)
B3. CASH REPORTS FOR THE MONTH ENDED DECEMBER 31, 2018,
RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
They ej being no further business Chair Taylor adjourned the meeting at 8:43 p.m. to
Tues ay, February 19, 2019, at 5:00 p.m. for the public Business Session, in the
City oyf5ji cif Chamber.
RIS, AGENCY SEgRETARY
Approved: February 19, 2019
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