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MINUTES
February 20, 2024
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Vice-Chair Taylor called the February 20, 2024, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 5:27 p.m.
BOARD MEMBERS PRESENT: Vice-Chair John Taylor and Board Members Sergio Farias, Troy Bourne and John Campbell.
BOARD MEMBERS ABSENT: Chair Hart.
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 Farias, seconded by Board Member Campbell, and carried 4-0 with Chair Hart absent to approve consent calendar items B1 through B3, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF
JANUARY 16, 2024, APPROVED
B2. CHECK REGISTERS FOR PERIOD FROM DECEMBER 1, 2023, TO JANUARY 11, 2024, RECEIVED AND FILED (300.50)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
NOVEMBER 30, 2023, RECEIVED AND FILED (350.30)
ROLL CALL:
AYES: BOARD MEMBERS: Farias, Bourne, Campbell and Vice-Chair Taylor NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: Chair Hart
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Vice-Chair Taylor adjourned the meeting at 5:28 p.m. to Tuesday, March 19, 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: March 19, 2024
ATTEST:
_____________________________
HOWARD HART, CHAIR