1 8/15/2023
MINUTES
August 15, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the August 15, 2023, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:26 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice-Chair Bourne and Board Members John Campbell, and Howard Hart.
BOARD MEMBERS ABSENT: John Taylor.
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 Campbell, and carried 4-0 with Board Member Taylor absent to approve consent calendar items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBERS: Hart, Campbell, Bourne and Chair Farias NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Taylor
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF AUGUST 1, 2023,
APPROVED
B2. CHECK REGISTER FOR THE PERIOD FROM JUNE 16, 2023, THROUGH JULY 13, 2023, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED
MAY 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 7:27 p.m. to Tuesday, September 5, 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 8/15/2023
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: September 5, 2023
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR