20-0616_SACRA_Minutes_Regular MeetingMINUTES
June 16, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
TELEPHONIC MEETING
BUSINESS SESSION:
Chair Farias called the June 16, 2020, Regular and Telephonic Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
5:56 p.m., with Board Member Reeve attending by teleconference, pursuant to Executive
Order N-29-20.
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 Board Member Taylor, seconded by Board Member Bourne, 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 — REGULAR MEETING OF JUNE 2, 2020,
APPROVED
B2. CASH REPORT FOR THE MONTH ENDED APRIL 30, 2020, RECEIVED AND
FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 5:57 p.m. to
Tuesday, July 21, 2020, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 6/16/2020
Respectfully submitted,
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MARA MORRIS, AGENCY SECRETARY
Approved: July 21, 2020
ATTEST:
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SERGIO FARIAS, CHAIR
6/16/2020