20-0317_SACRA_Mintues_Regular MeetingMINUTES
March 17, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
TELEPHONIC MEETING
BUSINESS SESSION:
Chair Farias called the March 17, 2020, Regular and Telephonic Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 5:36 p.m., in the City Council Chamber with Board Member Reeve attending by
teleconference, pursuant to Executive Order N-25-20.
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 Vice -Chair Maryott, seconded by Board Member Taylor, and
carried unanimously to approve consent calendar items 131 and B2, as recommended by
staff.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Taylor, Bourne, Maryott and Chair Farias
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
B1. SUCCESSOR AGENCY MINUTES — ADJOURNED REGULAR MEETING OF
MARCH 2, 2020, APPROVED
B2. CHECK REGISTER FOR THE PERIOD FROM FEBRUARY 14, 2020, TO
FEBRUARY 27, 2020, RECEIVED AND FILED (330.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 5:37 p.m. to
Tuesday, April 7, 2020, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 3/17/2020
Uily submitted, -
IS, AGENrSY SECRETARY
Approved: May 5, 2020
ATTEST:
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3/17/2020