1 3/19/2024
MINUTES
March 19, 2024
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the March 19, 2024, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:34 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 Board Member Bourne, and carried unanimously to approve consent calendar items B1 through B3, as recommended by staff, with Chair Hart abstained from consent calender item B1.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF
FEBRUARY 20, 2024, APPROVED
ROLL CALL:
AYES: BOARD MEMBERS: Campbell, Bourne, Farias and Vice-Chair Taylor NOES: BOARD MEMBERS: None
ABSENT: BOARD MEMBERS: None
ABSTAINED: BOARD MEMBERS: Chair Hart
B2. CHECK REGISTERS FOR PERIOD FROM JANUARY 12, 2024, TO FEBRUARY 8, 2024, RECEIVED AND FILED (300.50)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
DECEMBER 31, 2023, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Hart adjourned the meeting at 6:35 p.m. to Tuesday, April 16, 2024, at 5:00 p.m. for the public Business Session, in the City Council Chamber. 2 3/19/2024
Respectfully submitted,
_____________________________
CHRISTY JAKL, ACTING CITY CLERK
Approved: April 16, 2024
ATTEST:
_____________________________
HOWARD HART, CHAIR