1 10/18/2022
MINUTES
October 18, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the October 18, 2022, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:19 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 Board Member Farias, and carried unanimously to approve consent calendar items B1 through B3, 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 OCTOBER SEPTEMBER 20, 2022, APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM AUGUST 26, 2022, TO SEPTEMBER 22, 2022, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 6:20 p.m. to Tuesday, November 1, 2022, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
2 10/18/2022
Respectfully submitted,
___________________________________
MARIA MORRIS, CITY CLERK
Approved: November 1, 2022
ATTEST:
_____________________________
TROY BOURNE, CHAIR