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MINUTES
JULY 16, 2024
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the July 16, 2024, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 5:28 p.m.
BOARD MEMBERS PRESENT: Chair Howard Hart, Vice-Chair John Taylor and Board Members Sergio Farias and John Campbell.
BOARD MEMBERS ABSENT: Troy Bourne.
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 Vice-Chair Taylor, and carried 4-0 with Board Member Bourne absent to approve consent calendar items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Farias, Campbell, Taylor, and Chair Hart NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Bourne
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF
JUNE 18, 2024, APPROVED
B2. CHECK REGISTERS FOR PERIOD FROM MAY 17, 2024, THROUGH MAY 30, 2024, RECEIVED AND FILED (300.50)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED
APRIL 30, 2024, RECEIVED AND FILED (350.30)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Hart adjourned the meeting at 5:29 p.m. to Tuesday, August 20, 2024, at 5:00 p.m. for the public Business Session, in the City Council Chamber at the Community Center – 25925 Camino Del Avion.
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Respectfully submitted,
_____________________________
CHRISTY JAKL, CITY CLERK
Approved: August 20, 2024
ATTEST:
_____________________________
HOWARD HART, CHAIR