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MINUTES
JANUARY 20, 2026
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
BUSINESS SESSION:
Chair Farias called the January 20, 2026, Regular Meeting of the Successor Agency to the San Juan Capistrano Community Redevelopment Agency to order at 8:40 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 Campbell, seconded by Board Member Taylor, and carried unanimously absent to approve consent calendar items B1 and B6, as recommended by staff.
B1. SUCCESSOR AGENCY MINUTES – REGULAR MEETING OF OCTOBER 21, 2025, APPROVED
B2. CHECK REGISTER FOR THE PERIOD FROM JULY 25, 2025, THROUGH NOVEMBER 13, 2025, RECEIVED AND FILED (300.30)
B3. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED AUGUST 31, 2025, RECEIVED AND FILED (350.30)
B4. CASH AND INVESTMENTS REPORT FOR THE MONTH ENDED SEPTEMBER 30, 2025, RECEIVED AND FILED (350.30)
B5. RESOLUTION SACRA 26-01-20-01 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, 2026, THROUGH JUNE 30, 2027;” AND RESOLUTION SACRA 26-01-20- 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, 2026, TO JUNE 30, 2027, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(J)” (320.10) B6. SUCCESSOR AGENCY MEETING SCHEDULE REVISED TO CANCEL THE MEETING OF NOVEMBER 17, 2026 (610.15)
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BOARD ACTIONS: None.
BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Farias adjourned the meeting at 8:41 p.m. to Tuesday, February 17, 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
Approved: February 17, 2026
ATTEST:
_____________________________
SERGIO FARIAS, CHAIR