19-0521_SACRA_Minutes_Regular MeetingMINUTES
May 21, 2019
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice -Chair Reeve called the May 21, 2019, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 6:40 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 Maryott, and
carried 4-0 with Chair Taylor absent to approve consent calendar items 131 through B3,
as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MAY 7, 2019,
APPROVED
B2. CHECK REGISTER FOR THE PERIOD FROM MARCH 29, 2019, TO
APRIL 5, 2019, RECEIVED AND FILED (350.30)
B3. REVISED REGULAR MEETING SCHEDULE APPROVED BY CANCELLING THE
SUCCESSOR AGENCY MEETING OF JUNE 18, 2019 (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Vice -Chair Reeve adjourned the meeting at 6:41 p.m. to
Tuesday, June 4, 2019, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 5/21/2019
Respectfully submitted,
MARIA MORRIS. AGENCY SECRETARY
Approved: June 4, 2019
2 5/21/2019