22-0607_SACRA_Minutes_Regular MeetingMINUTES
June 7, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice -Chair John Taylor called the June 7, 2022, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at
6:34 p.m.
BOARD MEMBERS PRESENT: Vice -Chair John Taylor and Board Members Derek Reeve,
Howard Hart and Sergio Farias.
BOARD MEMBERS ABSENT: Chair Troy Bourne.
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 4-0 with Chair Bourne absent to approve consent calendar items 131 through B3, as
recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Farias, Hart, and Vice -Chair Taylor
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Chair Bourne
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 MAY 17, 2022,
APPROVED
B3. CHECK REGISTERS FOR PERIOD FROM APRIL 22. 2022, TO
MAY 5, 2022, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Vice -Chair Taylor adjourned the meeting at 6:35 p.m. to
�r Tuesday, June 21, 2022, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
6/7/2022
ubmitted,
F
,IS, CI CLERK
Approved: June 21, 2022
ATTEST:
TROY BOURNE, CHAIR
6/7/2022