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21-1019_SACRA_Minutes_Regular MeetingJ MINUTES October 19, 2021 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Bourne called the October 19, 2021, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:08 p.m. 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 unanimous to approve consent calendar items B1 through B3, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES —REGULAR MEETING OF OCTOBER 5, 2021, APPROVED B2. CHECK REGISTER FOR PERIOD FROM AUGUST 27, 2021, TO SEPTEMBER 23, 2021, RECEIVED AND FILED (300.30) B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED AUGUST 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 7:09 p.m. to Tuesday, November 2, 2021, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 1 10/19/2021 Approved: November 2, 2021 ATTEST: TROY A. BOURNE, CHAIR 2 10/19/2021