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20-0602_SACRA_Minutes_Regular MeetingMINUTES June 2, 2020 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION. Chair Farias called the June 2, 2020, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:02 p.m. BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice -Chair Brian L. Maryott and Board Members Troy Bourne and John Taylor. BOARD MEMBERS ABSENT: Derek Reeve. 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 Board Member Bourne, and carried 4-0 with Board Member Reeve absent to approve consent calendar items 131 and B2, as recommended by staff. ROLL CALL: AYES: BOARD MEMBER: Taylor, Bourne, Maryott and Chair Farias NOES: BOARD MEMBER: None ABSENT: BOARD MEMBER: Reeve B1. SUCCESSOR AGENCY MINUTES —REGULAR AND TELEPHONIC MEETING OF MAY 5, 2020, APPROVED B2. CHECK REGISTER FOR THE PERIOD FROM APRIL 10, 2020, TO MAY 7, 2020, RECEIVED AND FILED (330.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Farias adjourned the meeting at 6:03 p.m. to Tuesday, August 4, 2020, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 6/2/2020 Respectf uqy submitted, MANIA"MORRIS, AGENCY SECRETARY Approved: June 16, 2020 ATTEST: SERGIO FARIAS, CHAIR 2 6/2/2020