1 6/20/2023
MINUTES
June 20, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the June 20, 2023, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:33 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, and Board Members John Campbell, John Taylor, and Howard Hart.
BOARD MEMBERS ABSENT: Vice-Chair 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 Taylor, seconded by Board Member Campbell, and carried 4-0 with Vice-Chair Bourne absent to approve consent calendar items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBERS: Taylor, Hart, Campbell, and Chair Farias NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Vice-Chair Bourne
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF JUNE 6, 2023,
APPROVED
B2. CHECK REGISTER FOR THE PERIOD FROM MARCH 24, 2023, THROUGH MAY 4, 2023, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED
MARCH 31, 2023, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 7:35 p.m. to Tuesday, July 18, 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 6/20/2023
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: July 18, 2023
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR