20-0721_SACRA_Minutes_Regular MeetingMINUTES
July 21, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
TELEPHONIC MEETING
BUSINESS SESSION:
Chair Farias called the July 21, 2020, Regular and Telephonic Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at
7:17 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.
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CONSENT CALENDAR:
Board Action: Moved by Board Member Bourne, seconded by Vice -Chair Maryott, and
carried unanimously to approve consent calendar items 131 through B3, 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 16, 2020,
APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM MAY 8, 2020, TO JULY 2, 2020,
RECEIVED AND FILED (300.30)
B3. CASH REPORT FOR THE MONTH ENDED MAY 31, 2020, RECEIVED AND
FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 7:18 P.M. to
Tues yr August 4, 2020, at 5:00 p.m. for the public Business Session, in the
CitytI Ic"iChamber.
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Resp$ctfPIq submitted,
MARWIVIORRIS, AGEN, SECRETARY
Approved: August 4, 2020
ATTEST:
SERGIO FARIA , C14AIR
7/21/2020