MINUTES
September 6, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the September 6, 2022, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:27 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice-Chair John Taylor and Board Members Howard Hart, Derek Reeve 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.
B1. MOTION FINDING THAT CONDUCTING TELEPHONIC/IRTUAL MEETINGS AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTANCING DURING THE COVID-19 PANDEMIC, APPROVED
B2. SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF AUGUST 16, 2022,
APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM JULY 29, 2022, TO AUGUST 11, 2022, RECEIVED AND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED JULY 31, 2022, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 6:28 p.m. to Tuesday, September 20, 2022, at 5:00 p.m. for the public Business Session, in the 1 9/6/2022
Resdedtfully submitted,
Paris
MARIA MORRIS, C TY CLERK
Approved: September 20, 2022
ATTEST:
TROY BOURNE, CHAIR
2 9/6/2022