19-0507_SACRA_Minutes_Regular MeetingMINUTES
May 7, 2019
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice -Chair Reeve called the May 7, 2019, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 7:23 p.m., in the
City Council Chamber.
BOARD MEMBERS PRESENT: Vice -Chair Derek Reeve and Board Members
Brian L. Maryott, Troy Bourne and Sergio Farias.
BOARD MEMBERS ABSENT: Chair John Taylor.
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 Marryott,
and carried 4-0 with Chair Taylor absent to approve consent calendar items 131 and B2,
as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF APRIL16, 2019,
APPROVED
B2. CASH REPORT FOR THE MONTH ENDED MARCH 31, 2019, RECEIVED AND
FILED (350.30)
B3. REVISION TO THE 2019 SUCCESSOR AGENCY MEETING SCHEDULE
(610.15) — ITEM RMOVED FROM AGENDA BY STAFF
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Vice -Chair Reeve adjourned the meeting at 7:24 p.m. to
Tuesday, May 21, 2019, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
5/7/2019
JRespectfully submitted,
G �x
MARI MO RIS, AGjtkbY SECRETARY
Approved: May 21, 2019
2 5/7/2019