1 2/7/2023
MINUTES
February 7, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the February 7, 2023, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:32 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice-Chair Troy Bourne, John Campbell, John Taylor, and Howard Hart.
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 Campbell, seconded by Board Member Taylor, and carried unanimously to approve consent calendar items B1 and B2, as recommended by staff, with Vice-Chair Bourne abstained from consent calendar B2.
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 JANUARY 17, 2023, APPROVED
ROLL CALL:
AYES: BOARD MEMBERS: Taylor, Hart, Campbell and Chair Farias NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
ABSTAINED: BOARD MEMBERS: Vice-Chair Bourne
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 6:33 p.m. to Tuesday, February 21, 2023, at 5:00 p.m. for the public Business Session, in the City Council Chamber at the Nydegger Building – 31421 La Matanza Street. 2 2/7/2023
Respectfully submitted,
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MARIA MORRIS, CITY CLERK
Approved: February 21, 2023
ATTEST:
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SERGIO FARIAS, CHAIR