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MINUTES
October 4, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice-Chair Taylor called the October 4, 2022, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:10 p.m.
BOARD MEMBERS PRESENT: Vice-Chair John Taylor and Board Members Howard Hart, Derek Reeve and Sergio Farias.
BOARD MEMBERS ABSENT: Chair 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 and B2, as recommended by staff.
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 SEPTEMBER 20, 2022, APPROVED
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Vice-Chair Taylor adjourned the meeting at 7:11 p.m. to Tuesday, October 18, 2022, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
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Respectfully submitted,
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MARIA MORRIS, CITY CLERK
Approved: October 18, 2022
ATTEST:
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TROY BOURNE, CHAIR