20-1207_SACRA_Minutes_Adjourned Regular MeetingMINUTES
December 7, 2020
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
' ADJORNED REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the December 7, 2020, Adjourned Regular Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agen_cy;to .order at
8:15 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice -Chair Sergio' Farias and
Board Members Derek Reeve, John Taylor, and Howard Hart
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 Reeve, seconded by Vice -Chair Farias, and
carried unanimously to approve consent calendar items 131 through B4, as recommended
t by staff, with Board Member Hart abstained from consent calendar item B1.
B1. SUCCESSOR AGENCY MINUTES — REGULAR AND TELEPHONIC MEETING
OF NOVEMBER 2, 2020, APPROVED
ROLL CALL:
AYES:
BOARD MEMBERS: Reeve, Taylor, Farias and Chair Bourne
NOES:
BOARD MEMBERS: None
ABSENT:
BOARD MEMBERS: None
ABSTAINED:
BOARD MEMBERS: Hart
B2. CHECK REGISTERS FOR THE PERIOD FROM OCTOBER 9, 2020, TO
NOVEMBER 5, 2020, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
OCTOBER 31, 2020, RECEIVED AND FILED (350.30)
B4. SACRA RESOLUTION NO. 20-12-07-01 ADOPTED ENTITLED "A RESOLUTION
OF THE SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY DELEGATING TO THE FINANCE
OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST AND
REINVEST AGENCY FUNDS, AND AUTHORIZING SIGNATURES AND
' REPEALING SACRA RESOLUTION NO. 19-12-03-01 (320.10)
BOARD ACTIONS: None.
1 12/7/2020
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 8:16 p.m. to '
Tuesday, January 19, 2021, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
submitted,
(\�
IS, CITY
Approved: January 19, 2021
ATTEST:
TROY AAOURNE,
2 12/7/2020