MINUTES
APRIL 5, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR AND TELEPHONIC MEETING
BUSINESS SESSION:
Chair Bourne called the April 5, 2022, Regular and Telephonic Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:31 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice-Chair John Taylor (joined the meeting telephonically) 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 Board Member Farias, and carried unanimously to approve consent calendar items B1 through B4, as recommended by staff, with Chair Bourne abstained from consent calendar B2.
ROLL CALL:
AYES: BOARD MEMBERS: Farias, Hart, Reeve, Taylor and Chair Bourne NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
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 15, 2022,
APPROVED
ROLL CALL:
AYES: BOARD MEMBERS: Farias, Reeve, Hart and Vice-Chair Taylor NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
ABSTAIN: BOARD MEMBERS: Bourne
B3. CHECK REGISTERS FOR PERIOD FROM FEBRUARY 25, 2022, TO MARCH 10, 2022, RECEIVED AND FILED (300.30)
CASH REPORT FOR MONTH ENDED FEBRUARY 28, 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 7:32 p.m. to ,l, 202, at d pm. for the public Business Session, in the City Council Chamber.
Respectfully submitted,
MARIA MORRIS, CITY CLERI
Approved: April 19, 2022
ATTEST:
TROY BOURNE, CHAIR
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