1 10/15/2024
MINUTES
OCTOBER 15, 2024
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the October 15, 2024, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:00 p.m.
BOARD MEMBERS PRESENT: Chair Howard Hart, Vice-Chair John Taylor and Board Members John Campbell, Troy Bourne and Sergio Farias.
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 4-0 with Board Member Farias absent (stepped out of the dais) to approve consent calendar items B1 through B3, as recommended by staff.
ROLL CALL:
AYES: BOARD MEMBER: Campbell, Taylor, Bourne and Chair Hart NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: Farias
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF
SEPTEMBER 17, 2024, APPROVED
B2. CHECK REGISTER FOR PERIOD FROM JULY 26, 2024, THROUGH AUGUST 22, 2024, RECEIVED AND FILED (300.50)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED
JULY 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 7:01 p.m. to Tuesday, December 10, 2024, at 5:00 p.m. for the public Business Session, in the City Council Chamber at the Community Center – 25925 Camino Del Avion. 2 10/15/2024
Respectfully submitted,
_____________________________
CHRISTY JAKL, CITY CLERK
Approved: December 17, 2024
ATTEST:
_____________________________
HOWARD HART, CHAIR