MINUTES
MAY 17, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR AND TELEPHONIC MEETING
BUSINESS SESSION:
Chair Bourne called the May 17, 2022, Regular and Telephonioc Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:54 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne and Board Members Derek Reeve, Howard Hart (attended telephonically) and Sergio Farias.
BOARD MEMBERS ABSENT: Vice-Chair Taylor.
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 Council Member Taylor absent to approve consent calendar items B1 through B4, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Farias, Hart, and Chair Bourne NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Vice-Chair Taylor
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 MAY 3, 2022,
APPROVED
CHECK REGISTERS FOR PERIOD FROM APRIL 8, 2022,
APRIL 21, 2022, RECEIVED AND FILED (300.30)
CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MARCH 31, 2022, 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 7:55 p.m. to luesday, June y, 2022, at 5:00 p.m. for the public Business Session, in City Council Chamber.
Respectiully supmitted,
MARIA MORRIS, CITY CLERK
Approved: June 7, 2022
ATTEST:
TROY BOURNE, CHAIR
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