1 10/17/2023
MINUTES
October 17, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the October 17, 2023, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:08 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 Vice-Chair Bourne, seconded by Board Member Taylor, and carried unanimously to approve consent calendar items B1 through B3, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF
SEPTEMBER 19, 2023, APPROVED
B2. CHECK REGISTERS FOR PERIOD FROM JULY 28, 2023, TO
SEPTEMBER 22, 2023, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED JULY 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 6:09 p.m. to Tuesday, December 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 10/17/2023
Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: December 5, 2023
ATTEST:
_____________________________
HOWARD HART, CHAIR