1 8/20/2024
MINUTES
AUGUST 20, 2024
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the August 20, 2024, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:25 p.m.
BOARD MEMBERS PRESENT: Chair Howard Hart, Vice-Chair John Taylor and Board Members Troy Bourne, Sergio Farias 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 Bourne, seconded by Vice-Chair Taylor and carried unanimously to approve consent calendar items B1 through B3, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF
JULY 16, 2024, APPROVED
B2. CHECK REGISTERS FOR PERIOD FROM MAY 31, 2024, THROUGH JUNE 27, 2024, RECEIVED AND FILED (300.50)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED
MAY 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 6:26 p.m. to Tuesday, September 17, 2024, at 5:00 p.m. for the public Business Session, in the City Council Chamber at the Community Center – 25925 Camino Del Avion.
Respectfully submitted,
_____________________________
CHRISTY JAKL, CITY CLERK
2 8/20/2024
Approved: September 17, 2024
ATTEST:
_____________________________
HOWARD HART, CHAIR