MINUTES
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR AND TELEPHONIC MEETING
BUSINESS SESSION:
Chair Bourne called the August 16, 2022, Regular and Telephonic Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:00 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice-Chair John Taylor (Attended Virtually) and Board Members Howard Hart and Sergio Farias.
BOARD MEMBERS ABSENT: Derek Reeve.
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 Farias, seconded by Board Member Hart, and carried 4-0 with Board Member Reeve absent to approve consent calendar items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Farias, Hart, Taylor and Chair Bourne NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Reeve
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 AUGUST 2, 2022,
APPROVED
CHECK REGISTERS FOR THE PERIOD FROM JULY 1, 2022, TO JULY 28, 2022, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
City Council Chamber.
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Rêspectfully submitted,
NAUS
MARIA MORRIS, CITY CLERK
Approved: September 6, 2022
ATTEST:
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