19-1105_SACRA_Minutes_Regular MeetingMINUTES
November 5, 2019
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Taylor called the November 5, 2019, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 5:58 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 Board Member Maryott, seconded by Vice -Chair Reeve, and
carried unanimously to approve consent calendar items 131 through B3, as recommended
by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
OCTOBER 1, 2019, APPROVED
B2. CHECK REGISTER FOR THE PERIOD FROM AUGUST 30, 2019, TO
OCTOBER 10, 2019, RECIVED AND FILED (330.30)
B2. CASH REPORT FOR THE MONTH ENDED SEPTEMBER 30, 2019, RECEIVED
AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Taylor adjourned the meeting at 5:59 p.m. to
Tuesday, December 3, 2019, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 11/5/2019
Approved: December 3, 2019
ATTEST:
SER 10 FARIAS, CHAIR
11/5/2019