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MINUTES
December 5, 2023
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the December 5, 2023, Adjourned 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 Howard Hart, Vice-Chair John Taylor and Board Members Sergio Farias, Troy Bourne 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 Campbell, seconded by Vice-Chair Taylor, and carried unanimously to approve consent calendar items B1 and B2, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF
OCTOBER 17, 2023, APPROVED
B2. SUCCESSOR AGENCY RESOLUTION 23-12-05-01 ADOPTED ENTITLED “A
RESOLUTION OF THE SUCCESSOR AGENCY OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY DELEGATING TO
THE FINANCE OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO
INVEST AND REINVEST AGENCY FUNDS, AND AUTHORIZING SIGNATURES AND REPEALING SACRA RESOLUTION NO. 22-12-13-01” (320.10) BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Hart adjourned the meeting at 6:09 p.m. to Tuesday, January 16, 2024, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
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Respectfully submitted,
_____________________________
MARIA MORRIS, CITY CLERK
Approved: January 16, 2024
ATTEST:
_____________________________
HOWARD HART, CHAIR