1 9/5/2023
MINUTES
September 5, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the September 5, 2023, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:37 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice-Chair Troy Bourne and Board Members John Taylor, Howard Hart and John Campbell.
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 Campbell, and carried unanimously to approve consent calendar items B1 and B2, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF AUGUST 1, 2023,
APPROVED
B2. CHECK REGISTER FOR THE PERIOD FROM JULY 14, 2023, THROUGH JULY 27, 2023, RECEIVED AND FILED (300.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 6:38 p.m. to Tuesday, September 19, 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 9/5/2023
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: September 19, 2023
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR