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MINUTES
December 13, 2022
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the December 13, 2022, Adjourned Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:01 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, John Campbell, John Taylor, and Howard Hart..
BOARD MEMBERS ABSENT: Vice-Chair Troy 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 Hart, seconded by Board Member Taylor, and carried 4-0 with Vice-Chair Bourne absent to approve consent calendar items B1 through B3, as recommended by staff, with Board Member Campbell abstained from consent calendar B2.
ROLL CALL:
AYES: BOARD MEMBERS: Hart, Taylor, Campbell and Chair Farias NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Bourne
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 – ADJOURNED REGULAR MEETING OF NOVEMBER 14, 2022, APPROVED
ROLL CALL:
AYES: BOARD MEMBERS: Hart, Taylor, and Chair Farias
NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Bourne
ABSTAINED: BOARD MEMBERS: Campbell
B3. CHECK REGISTER FOR THE PERIOD FROM SEPTEMBER 23, 2022, TO NOVEMBER 17, 2022, RECEIVED AND (300.30)
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B4. CASH REPORT FOR THE MONTH ENDED SEPTEMBER 30, 2022, RECEIVED AND FILED (330.50)
B5. SACRA RESOLUTION NO. 22-12-13-01 ADOPTED ENTITLED “A RESOLUTION
OF THE SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY DELEGATING TO THE FINANCE OFFICER
AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST AND REINVEST
AGENCY FUNDS, AND AUTHORIZING SIGNATURES AND REPEALING SACRA RESOLUTION NO. 21-12-07-01” (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 7:02 p.m. to Tuesday, January 17, 2023, at 5:00 p.m. for the public Business Session, in the City Council Chamber at the Nydegger Building – 31421 La Matanza Street.
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: January 17, 2023
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR