19-0402_SACRA_Minutes_Regular MeetingMINUTES
April 2, 2019
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Taylor called the April 2, 2019, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 7:03 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 Vice -Chair Reeve, seconded by Board Member Farias, and
carried unanimously to approve consent calendar items 131 through B3, as recommended
by staff.
B1. SUCCESSOR AGENCY MINUTES —REGULAR MEETING OF MARCH 19, 2019,
APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM MARCH 1, 2019, TO
MARCH 14, 2019, RECEIVED AND FILED (300.30)
B3. CASH REPORT FOR THE MONTH ENDED FEBRUARY 28, 2019, RECEIVED
AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Taylor adjourned the meeting at 7:04 p.m. to
Tuesday, April 16, 2019, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 4/2/2019
Respectfully submitted,
(Lu
I
MAR ORR, A N Y SECRETARY
Approved: April 16, 2019
4/2/2019