17-0307_SACRA_Minutes_Regular MeetingMINUTES
March 7, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice-Chair Farias called the March 7, 2017, Regular Meeting of the Successor Agency
to the San Juan Capistrano Community Redevelopment Agency to order at 8:38p.m., in
the City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Pam Patterson, Esq., Kerry K.
Ferguson and Vice-Chair Sergio Farias
BOARD MEMBERS ABSENT: Chair Brian L. Maryott.
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 Ferguson, seconded by Board Member
Patterson, and carried 4-0 with Chair Maryott absent to to approve consent calendar
items B1 through B4, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES REGULAR MEETING OF
FEBRUARY 7, 2017, RECEIVED AND FILED
B2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED JANUARY 20, 2017, TO FEBRUARY 2, 2017, RECEIVED AND FILED
(300 .30)
B3. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED FEBRUARY 3, 2017, TO FEBRUARY 16, 2017, RECEIVED AND FILED
(300.30)
B4. CASH REPORT FOR THE MONTH ENDED JANUARY 31, 2017, RECEIVED
AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Vice-Chair Farias adjourned the meeting at 8:39 p.m.
to Tuesday, March 21, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
submitted,
Approved: March 21,2017
ATTEST:
L ----tM? B ~NLMARYOTI, CHAIR •
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