MINUTES
FEBRUARY 15, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the February 15, 2022, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:29 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 Vice-Chair Taylor, and carried 4-0 with Board Member Reeve absent to approve consent calendar items B1 through B4, as recommended by staff, with Board Member Reeve abstaining from consent calendar ROLL CALL:
AYES: BOARD MEMBER: Hart, Farias, Taylor and Chair Bourne NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Reeve
B1. MOTION FINDING THAT CONDUCTING TELEPHONICNIRTUAL MEETINGS AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING DURING THE COVID-19 PANDEMIC, APPROVED
B2. SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF
FEBRUARY 1, 2022, APPROVED
B3. CHECK REGISTERS FOR PERIOD FROM JANUARY 14, 2022, TO JANUARY 27, 2022, RECEIVED ND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
DECEMBER 31, 2021, RECEIVED AND FILED (330.50)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 7:30 p.m. to Tuesday, March 1, 2022, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
Respectfully submitted,
MARIA MORRIS, CITY CLERI
Approved: March 1, 2022
ATTEST:
Mr Ahou
TROY BOURNE, CHAIR
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