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23-0516_SACRA_Minutes_Regular Meeting 1 5/16/2023 MINUTES May 16, 2023 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING BUSINESS SESSION: Chair Farias called the May 16, 2023, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:36 p.m. BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice-Chair Troy Bourne, Board Members John Campbell, John Taylor, and Howard Hart. 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 Vice-Chair Bourne, seconded by Board Member Taylor, and carried unanimously to approve consent calendar items B1 and B2, as recommended by staff. B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF MAY 2, 2023, APPROVED B3. CASH REPORT FOR THE MONTH ENDED FEBRUARY 28, 2022, RECEIVED AND FILED (300.30) BOARD ACTIONS: None. BOARD COMMENTS: None. ADJOURNMENT: There being no further business Chair Farias adjourned the meeting at 6:37 p.m. to Tuesday, June 6, 2023, at 5:00 p.m. for the public Business Session, in the City Council Chamber at the Nydegger Building – 31421 La Matanza Street. 2 5/16/2023 Respectfully submitted, _____________________________ MARIA MORRIS, CITY CLERK Approved: June 6, 2023 ATTEST: _____________________________ SERGIO FARIAS, CHAIR