21-0216_SACRA_Minutes_Regular MeetingMINUTES
February 16, 2021
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
' REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the February 16, 2021, Regular of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 5:44 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 Hart, seconded by Vice -Chair Farias, and carried
4-0 with Board Member Reeve absent to approve consent calendar items B1 and B2
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
FEBRUARY 2, 2021, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM JANUARY 15, 2020, TO
JANUARY 28, 2021, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 5:45 p.m. to
Tuesday, March 2, 2021, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 2/16/2021
Approved: March 2, 2021
ATTEST:
TROY A. BOURNE, CHAIR
2/16/2021