21-0316_SACRA_Minutes_Regular MeetingMINUTES
March 16, 2021
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
' REGULAR AND TELEPHONIC MEETING
BUSINESS SESSION:
Chair Bourne called the March 16, 2021, Regular and Telephonic Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 7:02 p.m., with Board Member Farias attending by teleconference, pursuant to
Executive Order N-29-20.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice -Chair Sergio Farias and
Board Members Derek Reeve, John Taylor, and Howard Hart.
BOARD MEMBERS ABSENT: None.
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 Board Member Taylor, and
carried unanimously to approve consent calendar items 61 and B2', as recommended by
staff, with Board Member Reeve abstained form consent calendar item B1.
' B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
MARCH 2, 2021, APPROVED
ROLL CALL:
AYES:
BOARD MEMBERS:
Hart, Taylor, Farias and Chair Bourne
NOES:
BOARD MEMBERS:
None
ABSENT:
BOARD MEMBERS:
None
ABSTAINED:
BOARD MEMBERS:
Reeve
B2. CHECK REGISTERS FOR THE PERIOD FROM FEBRUARY 12, 2021, TO
FEBRUARY 25, 2021, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 7:03 p.m. to
' Tuesday, April 6, 2021, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 3/16/2021
Approved: April 6, 2021
ATTEST:
3/16/2021