23-0801_SACRA_Minutes_Regular Meeting 1 8/1/2023
MINUTES
August 1, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the August 1, 2023, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 6:15 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice-Chair Bourne and 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 Board Member Hart, seconded by Board Member Campbell, and
carried unanimously to approve consent calendar items B1 through B3, as recommended
by staff.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF JUNE 20, 2023,
APPROVED
B2. CHECK REGISTER FOR THE PERIOD FROM MAY 5, 2023, THROUGH
JUNE 15, 2023, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED
APRIL 30, 2023, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 6:16 p.m. to
Tuesday, August 15, 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 8/1/2023
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: August 15, 2023
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR