1 11/14/2022
MINUTES
November 14, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Bourne called the November 14, 2022, Adjourned Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:13 p.m.
BOARD MEMBERS PRESENT: Chair Troy Bourne, Vice-Chair John Taylor 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 Vice-Chair Taylor, 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.
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
NOVEMBER 1, 2022, APPROVED
B3. CASH REPORT FOR THE MONTH ENDED AUGUST 31, 2022, RECEIVED AND FILED (330.50)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Bourne adjourned the meeting at 6:14 p.m. to Tuesday, December 13, 2022, at 5:00 p.m. for the public Business Session, in the City Council Chamber at the Nydegger Building – 31421 La Matanza Street. 2 11/14/2022
Respectfully submitted,
___________________________________
MARIA MORRIS, CITY CLERK
Approved: December 13, 2022
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR