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19-0614_SACRA_Minutes_Regular Meeting MINUTES June 4, 2019 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Vice-Chair Reeve called the June 4, 2019, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:23 p.m., in the City Council Chamber. BOARD MEMBERS PRESENT: Vice-Chair Derek Reeve and Board Members Brian L. Maryott and Sergio Farias. BOARD MEMBERS ABSENT: Troy Bourne and 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 3-0 with Board Member Bourne and Chair Taylor absent to approve consent calendar items B1 and B2, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MAY 21, 2019, APPROVED B2. CASH REPORT FOR THE MONTH ENDED APRIL 30, 2019, RECEIVED AND FILED (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Vice-Chair Reeve adjourned the meeting at 6:24 p.m. to Tuesday, August 6, 2019, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 6/4/2019 71 ‹_ / if Resp :c su.,miffed, I ' 4 i 1 Ab .. MAR* i0v IS, AGENC SECR. TARY Approved: August 6, 2019 N AkrIE : ilk, 1 \\\ „IOW ‘AYLeR, CH ' f- I I 2 6/4/2019