MINUTES
June 7, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice-Chair John Taylor called the June 7, 2022, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:34 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 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
B1. 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 MAY 17, 2022,
APPROVED
B3. CHECK REGISTERS FOR PERIOD FROM APRIL 2022, TO
MAY 5, 2022, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Vice-Chair Taylor adjourned the meeting at 6:35 p.m. to Tuesday, June 21, 2022, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
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Respectfully submitted
AUS
MARIA MORRIS, CITY CLERK
Approved: June 21, 2022
ATTEST:
TROY BOURNE, CHAIR
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