23-0606_SACRA_Minutes_Regular MeetingMINUTES
June 6, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR AND TELECONFERENCED MEETING
BUSINESS SESSION:
Vice -Chair Bourne called the June 6, 2023, Regular and Teleconferenced Meeting of the
Successor Agency to the San Juan Capistrano Community Redevelopment Agency to
order at 6:23 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias (Attended by Teleconference),
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 forthe 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 unanimously to approve consent calendar items B1, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MAY 16, 2023,
APPROVED
ROLL CALL:
AYES: BOARD MEMBERS: Taylor,
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
Hart, Campbell, Bourne and Chair Farias
There being no further business Vice Chair Bourne adjourned the meeting at 6:24 p.m. to
Tuesday, June 20, 2023, at 5:00 p.m. for the public Business Session, in the
City Council Chamber at the Nydegger Building — 31421 La Matanza Street.
6/6/2023
Respectfully submitted, '
MARIA MORRIS, CITY CLERK
Approved: June 20, 2023
ATTEST:
SERGIO FARIAS, CHAIR
2 6/6/2023