1 12/2/2025
MINUTES
DECEMBER 2, 2025
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the December 2, 2025, Adjourned Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 7:30 p.m.
BOARD MEMBERS PRESENT: Chair Sergio Farias, Vice-Chair Troy A. Bourne and Board Members John Campbell, Howard Hart 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 Hart, seconded by Board Member Campbell, and carried unanimously absent to approve consent calendar items B1 and B2, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF OCTOBER 21, 2025, APPROVED
B2. SACRA RESOLUTION 25-12-02-01 ADOPTED ENTITLED, “A RESOLUTION OF
THE SUCCESSOR AGENCY OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY DELEGATING TO THE FINANCE OFFICER
AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST AND REINVEST
AGENCY FUNDS, AND AUTHORIZING SIGNATURES AND REPEALING SACRA RESOLUTION NO. 24-12-17-01” (320.10)
BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 7:31 p.m. to Tuesday, January 20, 2026, 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 12/2/2025
Approved: January 20, 2026
ATTEST:
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SERGIO FARIAS, CHAIR