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MINUTES
JANUARY 21, 2025
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the January 21, 2025, Special Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 8:27 p.m.
BOARD MEMBERS PRESENT: Chair Howard Hart, Vice-Chair Sergio Farias.and Board Members John Campbell, Troy Bourne and John Taylor.
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 Board Member Campbell and carried unanimously to approve consent calendar items B1 and B6, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES – SPECIAL MEETING OF
OCTOBER 15, 2024, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM AUGUST 23, 2024, THROUGH NOVEMBER 14, 2024, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED AUGUST 31, 2024, RECEIVED AND FILED (350.30)
B4. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED SEPTEMBER 30, 2024, RECEIVED AND FILED (350.30)
B5. SACRA RESOLUTION 25-01-21-01 ADOPTED ENTITLED “A RESOLUTION OF
THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE SAN
JUAN CAPISTRANO REDEVELOPMENT AGENCY ADOPTING AN ANNUAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD FROM JULY 1, 2025, THROUGH JUNE 30, 2026”; AND SACRA RESOLUTION 25-01-21- 02 ADOPTED ENTITLED “A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, APPROVING THE SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FROM JULY 1, 2025, TO JUNE 30, 2026, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(j) (320.10) B6. SUCCESSOR AGENCY REGULAR MEETING SCHEDULE REVISED TO CANCEL THE SUCCESSOR AGENCY MEETINGS OF NOVEMBER 18, 2025 AND
DECEMBER 16, 2025 (610.15)
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BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Hart adjourned the meeting at 8:28 p.m. to Tuesday, February 18, 2025, 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
Approved: February 18, 2025
ATTEST:
_____________________________
HOWARD HART, CHAIR