MINUTES
FEBRUARY 1, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the February 1, 2022, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:48 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice-Chair John Taylor and Board Members Howard Hart, and Sergio Farias.
BOARD MEMBERS ABSENT: Derek Reeve.
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 Farias, and carried 4-0 with Board Member Reeve absent to approve consent calendar items B1 through B5, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Hart, Farias, Taylor and Chair Bourne NOES: BOARD MEMBER: None
ABSENT: BAORD MEMBER: Reeve
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
JANUARY 18, DECEMBER 7, 2021, APPROVED
CHECK REGISTERS FOR PERIOD FROM DECEMBER 17, 2021, TC
JANUARY 13, 2022, RECEIVED ND FILED (300.30)
B4. CASH AND • INVESTMENT REPORT FOR THE MONTH ENDED
OCTOBER 31, 2021, RECEIVED AND FILED (330.50)
CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
NOVEMBER 30, 2021, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 7:49 p.m. to Tuesday, February 15, 2022, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
Respectfully submitted,
MARIA MORRIS, CITY CLERK
Approved: February 15, 2022
ATTEST:
TROY BOURNE, CHAIR
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