20-0302_SACRA_Mintues_Adjourned Regular MeetingMINUTES
March 2, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the March 2, 2020, Adjourned Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
5:47 p.m., in the City Council Chamber.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice -Chair Brian L. Maryott and
Board Members Derek Reeve, Troy Bourne and John Taylor.
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 Taylor, seconded by Vice -Chair Maryott and
carried unanimously to approve consent calendar items B1 through B3, as recommended
by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
FEBRUARY 18, 2020, APPROVED
B2. CHECK REGISTER FOR THE PERIOD FROM JANUARY 31, 2020, TO
FEBRUARY 13, 2020, RECEIVED AND FILED (330.30)
B3. CASH REPORT FOR THE MONTH ENDED JANUARY 31, 2020, RECEIVED
AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 5:48 p.m. to
Tuesday, March 17, 2020, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 3/2/2020
Respectfullyrtted,
CHRISTY JAPE-, ASSISTANMITY CLERK
Approved: March 17, 2020
ATT T: �...-
SERGIO FARIAS, CHAIR
3/2/2020