22-0301_SACRA_Minutes_Regular MeetingMINUTES
MARCH 1, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
' REGULAR AND TELEPHONIC MEETING
BUSINESS SESSION:
Chair Bourne called the March 1, 2022, Regular and Telephonic Meeting of the Successor
Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:42
p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice -Chair John Taylor and
Board Members Howard Hart and Sergio Farias.
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 Board Member Farias, and
carried 4-0 with Board Member Reeve absent to approve consent calendar items B1
through B3, as recommended by staff.
' ROLL CALL:
AYES: BOARD MEMBERS: Hart, Farias, Taylor, and Chair Bourne
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Reeve
B1. MOTION FINDING THAT CONDUCTING TELEPHONICNIRTUAL MEETINGS AS
ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING
DURING THE COVID-19 PANDEMIC, APPROVED
B2. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
FEBRUARY 1, 2022, APPROVED
B3. CHECK REGISTERS FOR PERIOD FROM JANUARY 28, 2022, TO
FEBRUARY 10, 2022, RECEIVED ND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
' There being no further business Chair Bourne adjourned the meeting at 6:43 p.m. to
Tuesday, March 15, 2022, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 3/1/2022
Respectfully submitted,
o �
MARtA MORR18, CITY CLERK
Approved: March 15, 2022
ATTEST:
TROY BOURNE, CHAIR
3/1/2022