22-0503_SACRA_Minutes_Regular MeetingMINUTES
MAY 3, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the May 3, 2022, Regular Meeting of the Successor Agency to the San
Juan Capistrano Community Redevelopment Agency to order at 7:05 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice -Chair John Taylor and Board
Members Derek Reeve, Howard Hart and Sergio Farias.
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 131 through B3, as recommended
by staff.
B1. MOTION FINDING THAT CONDUCTING TELEPHONIC/VIRTUAL MEETINGS AS
ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING
DURING THE COVID-19 PANDEMIC, APPROVED
B2. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF APRIL 19, 2022,
APPROVED
B3. CHECK REGISTERS FOR PERIOD FROM MARCH 25, 2022, TO
APRIL 7, 2022, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 7:06 p.m. to
Tuesday, May 17, 2022, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 5/3/2022
mitted,
MARIA 1+IRRI., CITY QLERK
Approved: May 17, 2022
ATTEST:
TROY BOURNE, CHAIR
5/3/2022