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MINUTES
SEPTEMBER 17, 2024
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the September 17, 2024, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 5:25 p.m.
BOARD MEMBERS PRESENT: Chair Howard Hart, Vice-Chair John Taylor and Board Members Troy Bourne and Sergio Farias.
BOARD MEMBERS ABSENT: Board Member John Campbell.
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 Bourne and carried 4-0 with Board Member Campbell absent to approve consent calendar items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Farias, Taylor, Bourne and Chair Hart NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Campbell
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF
AUGUST 20, 2024, APPROVED
B2. CHECK REGISTER FOR PERIOD FROM JUNE 28, 2024, THROUGH JULY 25, 2024, RECEIVED AND FILED (300.50)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED
JUNE 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 5:26 p.m. to Tuesday, October 15, 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: October 15, 2024
ATTEST:
_____________________________
HOWARD HART, CHAIR