1 4/16/2024
MINUTES
APRIL 16, 2024
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the April 16, 2024, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:58 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 Taylor, and carried unanimously to approve consent calendar items B1 through B3, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF
MARCH 19, 2024, APPROVED
B2. CHECK REGISTERS FOR PERIOD FROM FEBRUARY 9, 2024, THROUGH MARCH 7, 2024, RECEIVED AND FILED (300.50)
B3. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
JANUARY 31, 2024, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Hart adjourned the meeting at 6:59 p.m. to Tuesday, May 21, 2024, at 5:00 p.m. for the public Business Session, in the City Council Chamber.
Respectfully submitted,
_____________________________
CHRISTY JAKL, CITY CLERK
2 4/16/2024
Approved: May 21, 2024
ATTEST:
_____________________________
HOWARD HART, CHAIR