20-1006_SACRA_Minutes_Regular MeetingMINUTES
October 6, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
I
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the October 6,, 2020, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 6:50 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 3-0 with Board Member Reeve absent and Vice -Chair Maryott absent (stepped
away form the Council Chamber) to approve consent calendar items B1 through B3, as
recommended by staff, with Vice -Chair Maryott abstained from consent calendar item B1.
' ROLL CALL:
AYES: BOARD MEMBER: Taylor, Bourne and Chair Farias
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Reeve and Vice -Chair Maryott (stepped away form the
Council Chamber)
B1. SUCCESSOR AGENCY MINUTES — REGULAR AND TELEPHONIC MEETING
OF SEPTEMBER 15, 2020, APPROVED
ROLL CALL:
AYES:
BOARD MEMBER: Taylor, Bourne and Chair Farias
NOES:
BOARD MEMBER: None
ABSENT:
BOARD MEMBER: Reeve
ABSTAINED:
BOARD MEMBER: Maryott
B2. CHECK REGISTERS FOR THE PERIOD FROM AUGUST 28, 2020, TO
SEPTEMBER 10, 2020, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
IAUGUST 31, 2020, RECEIVED AND FILED (350.30)
10/6/2020
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT: '
There being no further business Chair Farias adjourned the meeting at 6:51 p.m. to
Tue�ay, October 20, 2020, at 5:00 p.m. for the public Business Session, in the
City ouncit Chamber.
submitted,
M
Approved: October 20, 2020
ATTEST: <�4
J
SERGIO FARIAS, CHAIR '
2 10/6/2020