19-0917_SACRA_Minutes_Regular MeetingMINUTES
September 17, 2019
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Taylor called the September 17, 2019, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 6:33 p.m., in
the City Council Chamber.
BOARD MEMBERS PRESENT: Chair John Taylor, Vice -Chair Derek Reeve, and
Board Members Brian L. Maryoft, 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 Maryott, seconded by Vice -Chair Reeve, and
carried unanimously to approve consent calendar items B1 and B2, as recommended by
staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
SEPTEMBER 3, 2019, APPROVED
B2. CHECK REGISTER FOR THE PERIOD FROM AUGUST 16, 2019, TO
AUGUST 29, 2019, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
There
o further business
nJiober
Chair Taylor adjourned the meeting
at 6:34 p.m. to
Tuesda
ti
1, 2019, at
5:00 p.m. for the public Business
Session, in the
City Co(
hamber.
Approved: October 1,
0
TAYL' R, ¢HAIR �F - 1 9/17/2019