20-0818_SACRA_Minutes_Regular MeetingMINUTES
August 18, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the August 18, 2020, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 5:52 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias and Board Members Troy Bourne
and John Taylor.
BOARD MEMBERS ABSENT: Derek Reeve and Vice -Chair Brian L. Maryott.
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 Bourne, seconded by Board Member Taylor, and
carried 3-0 with Vice -Chair Maryott and Board Member Reeve absent to approve consent
calendar items 131 and B2, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Taylor, Bourne and Chair Farias
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Reeve and Vice -Chair Maryott
B1. SUCCESSOR AGENCY MINUTES — REGULAR AND TELEPHONIC MEETING
OF AUGUST 4, 2020, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM JULY 3, 2020, TO
JULY 30, 2020, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 5:53 p.m. to
Tuesday, September 1, 2020, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
8/18/2020
Approved: September 1, 2020
ATTEST:
d
SERGIO FARIAS, CHAIR
8/18/2020