22-0816_SACRA_Minutes_Regular MeetingMINUTES
August 16, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR AND TELEPHONIC MEETING
BUSINESS SESSION:
Chair Bourne called the August 16, 2022, Regular and Telephonic Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 6:00 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice -Chair John Taylor (Attended
Virtually) 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 Farias, seconded by Board Member Hart, and
carried 4-0 with Board Member Reeve absent to approve consent calendar items 131
through B3, as recommended by staff.
' ROLL CALL:
AYES: BOARD MEMBER: Farias, Hart, Taylor and Chair Bourne
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Reeve
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 AUGUST 2, 2022,
APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM JULY 1, 2022, TO JULY 28, 2022,
RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
' There being no further business Chair Bourne adjourned the meeting at 6:01 p.m. to
Tuesday, September 6, 2022, at 5:00 p.m. for the public Business Session, in the
City Council Chamber.
1 8/16/2022
lRe a tfully submitted,
MA IA MOR S CITY CLERK
Approved: September 6, 2022
ATTEST:
2
8/16/2022
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