MINUTES
APRIL 19, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice-Chair Taylor called the April 19, 2022, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 5:55 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 Farias, and carried 4-0 with Chair Bourne absent to approve consent calendar items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Farias, Hart, and Vice-Chair Taylor NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Chair Bourne
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 MARCH 15, 2022,
APPROVED
B3. CHECK REGISTERS FOR PERIOD FROM MARCH 11, 2022, TO
MARCH 24, 2022, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: Board Member Reeve inquired about the dissolution timing for the susessor agency.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 5:58 p.m. to Tuesday, May 3, 2022, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
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Respectfuly submitted,
MARIA MORRIS, CITY
Approved: May 3, 2022
ATTEST:
TROY BOURNE, CHAIR
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