17-0516_SACRA_Minutes_Regular MeetingL
MINUTES
May 16, 2017
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Maryott called the May 16, 2017, Regular Meeting of the Successor Agency to the
San Juan Capistrano Community Redevelopment Agency to order at 8:58 p.m., in the
City Council Chamber.
BOARD MEMBERS PRESENT: Derek Reeve, Pam Patterson, Esq., Kerry K.
Ferguson, Vice -Chair Sergio Farias and Chair Brian L. Maryott.
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 Farias, seconded by Board Member Reeve, and
carried unanimously to approve consent calendar items 131 and B2, as recommended
by staff.
B1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF MAY 2, 2017,
RECEIVED AND FILED
B2. CHECK REGISTER FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED APRIL 14, 2017, TO APRIL 27, 2017, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Maryott adjourned the meeting at 8:59 p.m. to
Tuesday, June 6, 2017, at 5:00 p.m. for the public Business Session, in the
Council Chamber.
1 5/16/2017
RespecLRRISaITY
tfully submitted,
GrM RI CLERK
Approved: June 6, 2017
ATTEST:
BR�YOTT, CHAIR
5/16/2017