MINUTES
JANUARY 18, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the January 18, 2022, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 5:44 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice-Chair John Taylor and Board Members Derek Reeve, Howard Hart, and Sergio Farias.
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 Reeve, seconded by Vice-Chair Taylor, and carried unanimously to approve consent calendar items B1 through B5, as recommended by staff.
B1. MOTION FINDING THAT CONDUCTING TELEPHONIC/VIRTUAL MEETINGS AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING DURING THE COVID-19 PANDEMIC, APPROVED
B2. SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF
DECEMBER 7, 2021, APPROVED
B3. CHECK REGISTERS FOR PERIOD FROM NOVEMBER 5, 2021, TO DECEMBER 16, 2021, RECEIVED AND FILED (350.30)
B4. SACRA RESOLUTION NO. 22-01-18-01 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SAN
JUAN CAPISTRANO REDEVELOPMENT AGENCY ADOPTING AN ANNUAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM JULY 1, 2022, THROUGH JUNE 30, 2023"; AND, SACRA RESOLUTION NO. 22-01-18-02 ADOPTED ENTITLED "A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE SUCCESSOR AGENCY ADMINISTRATIVE BUDGET FROM JULY 1, 2022, TO JUNE 30, 2023, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(j)" (320.10) B5. REVISED REGULAR MEETING SCHEDULE REVISED BY CANCELLING THE SUCCESSOR AGENCY MEETINGS OF JULY 5, 2022, NOVEMBER 15, 2022, DECEMBER 20, 2022, AND JANUARY 3, 2023; RESCHEDULE THE SUCCESSOR AGENCY MEETING OF JUNE 7, 2022 TO TUESDAY, JUNE 14, 2022; AND RESCHEDULE THE SUCCESSOR AGENCY MEETING OF DECEMBER 6, 2022, TO TUESDAY DECEMBER 13, 2022 (610.15)
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BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 5:44 p.m. to Tuesday, February 1, 2022, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
Respectfully submitted,
-
VIMY
MARIA MORRIS, CITY CLERK
Approved: February 1, 2022
ATTEST:
TROY BOURNE, CHAIR
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