21-0202_SACRA_Minutes_Regular MeetingMINUTES
February 2, 2021
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the February 2, 2021, Regular Meeting of the Successor Agency to
the San Juan Capistrano Community Redevelopment Agency to order at 5:46 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice -Chair Sergio Farias and
Board Members John Taylor, and Howard Hart
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 Hart, and
carried 4-0 with Board Member Reeve absent to approve consent calendar items B1
through B3 as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBERS: Taylor, Hart, Farias and Chair Bourne
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Reeve
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF JANUARY 19,
2021, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM DECEMBER 18, 2020, TO
JANUARY 14, 2021, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
NOVEMBER 30, 2020, RECEIVED AND FILE (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
' There being no further business Chair Bourne adjourned the meeting at 5:47 p.m. to
Tuesday, February 16, 2021, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 2/2/2021
Approved: February 16, 2021
ATTEST:
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.OA.(BOURNE, CHAIR
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2/2/2021
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