1 2/21/2023
MINUTES
February 21, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the February 21, 2023, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 5:45 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 Hart, seconded by Board Member Taylor, and carried unanimously to approve consent calendar items B1 through B4, 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
FEBRUARY 7, 2023, APPROVED
B3. CHECK REGISTERS FOR THE PERIOD FROM DECEMBER 23, 2022, TO JANUARY 26, 2023, RECEIVED AND FILED (300.30)
B4. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
NOVEMBER 30, 2022, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 5:46 p.m. to Tuesday, March 7, 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 2/21/2023
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: March 7, 2023
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR