19-0219_SACRA_Minutes_Regular MeetingMINUTES
February 19, 2018
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Taylor called the February 19, 2019, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 7:24 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 and B2, as recommended by
staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
FEBRUARY 5, 2019, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM JANUARY 18, 2019, TO
JANUARY 31, 2019, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Taylor adjourned the meeting at 7:25 p.m. to
Tuesday, March 5, 2019, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 2/19/2019
Approved: March 5, 2019
2 2/19/2019