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21-0601_SACRA_Minutes_Regular MeetingMINUTES June 1, 2021 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY ' REGULAR MEETING BUSINESS SESSION: Chair Bourne called the June 1, 2021, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:37 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 Frias, and carried 4-0 with Board Member Reeve absent to approve consent calendar items B1 through B3, as recommended by staff. ROLL CALL: t AYES: COUNCIL MEMBER: Hart, Taylor, Farias and Chair Bourne NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: Reeve B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MAY 18, 2021, APPROVED B2. CHECK REGISTERS FOR THE PERIOD FROM APRIL 23, 2021, TO MAY 6, 2021, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MARCH 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 6:38 p.m. to Tuesday, June 15, 2021, at 5:00 p.m. for the public Business Session, in the ' City Council Chamber. 1 6/1/2021 Approved: June 15, 2021 ATTEST: TROY A. eOORNE, CHAIR 4 6/l/2021