MINUTES
June 21, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the June 21, 2022, Regular Meeting of the Successor Agency to the Capistrano Community Redevelopment Agency to order at
7:52 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice-Chair John Taylor 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 Vice-Chair Taylor, and carried unanimously to approve consent calendar items B1 through B4, as recommended by staff, with Chair Bourne abstained from consent calendar item B2.
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 JUNE 7, 2022,
APPROVED
ROLL CALL:
AYES: BOARD MEMBERS: Reeve, Hart, Farias, and Vice-Chair Taylor NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
ABSTAINED: BOARD MEMBERS: Chair Bourne
CHECK REGISTERS FOR PERIOD FROM MAY 2022,
MAY 19, 2022, RECEIVED AND FILED (300.30)
CASH AND INVESTMENT REPORT FOR THE MONTH ENDED APRIL 30, 2022, RECEIVE AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
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