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21-0406_SACRA_Minutes_Regular MeetingMINUTES April 6, 2021 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY ' REGULAR AND TELEPHONIC MEETING BUSINESS SESSION: Chair Bourne called the April 6, 2021, Regular and Telephonic Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at' 7:34 p.m., with Board Member Taylor 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 Hart, and carried unanimously to approve consent calendar items B1 through B3, as recommended by staff. tB1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MARCH 16, 2021, APPROVED ROLL CALL: AYES: BOARD MEMBERS: Reeve, Hart, Taylor, Farias and Chair Bourne NOES: BOARD MEMBERS: None ABSENT: BOARD MEMBERS: None B2. CHECK REGISTERS FOR THE PERIOD FROM FEBRUARY 26, 2021, TO MARCH 11, 2021, RECEIVED AND FILED (300.30) B3. CASH REPORT FOR THE MONTH ENDED JANUARY 31, 2021, RECEIVED AND FILED (350.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: ' There being no further business Chair Bourne adjourned the meeting at 7:35 p.m. to Tuesday, April 20, 2021, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 4/6/2021 Approved: April 20, 2021 ATTEST: '• :• :► ._ 4/6/2021