23-0117_SACRA_Minutes_Regular Meeting 1 1/17/2023
MINUTES
January 17, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the January 17, 2023, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 6:27 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, John Campbell, John Taylor, and
Howard Hart.
BOARD MEMBERS ABSENT: Vice-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 Hart, seconded by Board Member Taylor, and
carried 4-0 with Vice-Chair Bourne absent to approve consent calendar items B1 through
B6, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBERS: Hart, Taylor, Campbell and Chair Farias
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Vice-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 – ADJOURNED REGULAR MEETING OF
DECEMBER 13, 2022, APPROVED
B3. CHECK REGISTER FOR THE PERIOD FROM NOVEMBER 18, 2022, TO
DECEMBER 22, 2022, RECEIVED AND (300.30)
B4. CASH REPORT FOR THE MONTH ENDED OCTOBER 31, 2022, RECEIVED AND
FILED (330.50)
B5. REGULAR MEETING SCHEDULE REVISED BY CANCELLING THE SUCCESSOR
AGENCY MEETINGS OF JULY 4, 2023, NOVEMBER 21, 2023, DECEMBER 19,
2023, AND JANUARY 2, 2024 (610.15)
2 1/17/2023
B6. SACRA RESOLUTION NO. 23-01-17-01 ADOPTED ENTITLED “A RESOLUTION
OF THE SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, ADOPTING AN ANNUAL RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM JULY 1, 2023,
THROUGH JUNE 30, 2024;” AND SACRA RESOLUTION NO. 23-01-17-02
ADOPTED ENTITLED “A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FROM JULY 1, 2023, TO JUNE 30, 2024,
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(j)” (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 6:28 p.m. to
Tuesday, February 7, 2023, at 5:00 p.m. for the public Business Session, in the City Council
Chamber at the Nydegger Building – 31421 La Matanza Street.
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: February 7, 2023
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR