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MINUTES
September 19, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the September 19, 2023, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:50 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice-Chair Troy Bourne and Board Members John Taylor and Howard Hart.
BOARD MEMBERS ABSENT: John Campbell.
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 4-0 with Board Member Campbell absent to approve consent calendar items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBERS: Taylor, Hart, Bourne and Chair Farias NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Campbell
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF
SEPTEMBER 5, 2023, APPROVED
B2. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED JUNE 30, 2023, RECEIVED AND FILED (350.30)
B3. SACRA RESOLUTION NO. 23-09-19-01 ADOPTED ENTITLED “A RESOLUTION
OF THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, SETTING THE REGULAR MEETING PLACE, DATE AND START TIME OF THE SUCCESSOR AGENCY; AND AMENDING RESOLUTION NO. 15-01-20-01 (610.15)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 6:51 p.m. to Tuesday, October 3, 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 9/19/2023
Respectfully submitted,
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MARIA MORRIS, CITY CLERK
Approved: October 3, 2023 ATTEST:
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SERGIO FARIAS, CHAIR