MINUTES
July 19, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR AND TELEPHONIC MEETING
BUSINESS SESSION:
Chair Bourne called the July 19, 2022, Regular and Telephonic Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:52 p.m.
BOARD MEMBERS PRESENT: Chair Troy. Bourne, Vice-Chair John Taylor (Attended Virtually) 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 B3, as recommended by staff.
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 JUNE 21, 2022,
APPROVED
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED MAY 31, 2022, RECEIVE AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 6:53 p.m. to Tuesday, August 2, 2022, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
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Respectfully submitted,
Cell
For
MARIA MORRIS, CITY CLERK
Approved: August 2, 2022
ATTEST:
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TROY BOURNE, CHAIR
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