MINUTES
MARCH 15, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice-Chair Taylor called the March 15, 2022, Regular Meeting of the Successor Agency to • the San Juan Capistrano Community Redevelopment Agency to order at 7:35 p.m.
BOARD MEMBERS PRESENT: Vice-Chair John Taylor and Board Members Derek Reeve, Howard Hart and Sergio Farias.
BOARD MEMBERS ABSENT: Chair Troy Bourne
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 Board Member Hart, and carried 4-0 to approve consent calendar items B1 through B4, as recommended by staff, with Chair Bourne absent and Board Member Reeve abstaining to consent calendar B2.
ROLL CALL: • •
AYES: BOARD MEMBERS: Farias, Hart, Reeve and Vice-Chair Taylor NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Bourne
B1. MOTION FINDING THAT CONDUCTING TELEPHONICVIRTUAL MEETINGS AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING DURING THE COVID-19 PANDEMIC, APPROVED
B2. SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF
MARCH 1, 2022, APPROVED
ROLL CALL:
AYES: BOARD MEMBERS: Farias, Hart and Vice-Chair Taylor NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Bourne
ABSTAIN: BOARD MEMBERS: Reeve
B3. CHECK REGISTERS FOR PERIOD FROM FEBRUARY 11, 2022, TO FEBRUARY 28, 2022, RECEIVED AND FILED (300.30)
B4. CASH REPORT FOR MONTH ENDED JANUARY 31, 2022, RECEIVED AND FILED (330.40)
•
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BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 7:36 p.m. to Tuesday, April 5, 2022, 5:00 p.m. for the public Business Session, in the City Council Chamber.
Respectfully submitted
chell
CHRISTY JAKL, ASSISTANT CITY CLERK
Approved: April 5, 2022
ATTEST:
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