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MINUTES
FEBRUARY 18, 2025
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Hart called the February 18, 2025, Special Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 6:10 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 Taylor and carried unanimously to approve consent calendar items B1 and B4, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES – SPECIAL MEETING OF
JANUARY 21, 2025, APPROVED
B2. CHECK REGISTERS FOR THE PERIOD FROM NOVEMBER 15, 2024, THROUGH DECEMBER 12, 2024, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED OCTOBER 31, 2024, RECEIVED AND FILED (350.30)
B4. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED NOVEMBER 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 6:10 p.m. to Tuesday, March 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.
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Respectfully submitted,
_____________________________
CHRISTY JAKL, CITY CLERK
Approved: March 18, 2025
ATTEST:
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HOWARD HART, CHAIR