02-0115_CVWD_Minutes_Adjourned Regular Meeting1
MINUTES
January 15, 2002
Adjourned Regular Meeting
CAPISTRANO VALLEY WATER DISTRICT
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Bathgate called the Regular Meeting of the Board of Directors of the Capistrano
Valley Water District to order at 8:02 p.m. in the City Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, Collene Campbell, David M. Swerdlin, Vice
Chairman John S. Gelff and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, General Manager; Julia Silva, Assistant City
Manager; John Shaw, Legal Counsel; Meg Monahan, Clerk of the Board; Cynthia L.
Russell, Chief Financial Officer; Thomas Tomlinson, Planning Director; William M. Huber,
Engineering and Building Director; Al King Jr., Community Services Director; Lt. Rick Stahr,
Chief of Police Services; and, Dawn Schanded, Deputy City Clerk.
CONSENT CALENDAR - None
BOARD ACTIONS:
C1. RESOLUTION CVWD NO. 02-01-15-01 ADOPTED APPROVING THE
FORMATION OF THE SAN JUAN CAPISTRANO PUBLIC FINANCING
AUTHORITY (340.50)
Proiect Description: The Domestic Water Master Plan (DWMP) identified the
issuance of debt as a component of the financing for the DWMP improvements to
the water system. In order to finance the improvements staff has recommended
approval of a Joint Exercise of Powers Agreement between the City of San Juan
Capistrano, the Capistrano Valley Water District and the San Juan Capistrano
Community Redevelopment Agency to create the San Juan Capistrano Public
Financing Authority.
Written Communications: Report dated January 15, 2002, prepared by Cynthia L.
Russell, Administrative Services Director.
CVWD Minutes
1-15-02
Oral Presentation: Cynthia L. Russell, Administrative Services Director, reviewed
the staff recommendation.
Board Action: Moved by Director Campbell, seconded by Vice Chairman Gelff and
carried unanimously, 5-0, to adopt RESOLUTION NO. CVWD 02-01-15-01 entitled
"A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, APPROVING THE ,JOINT EXERCISE OF POWERS
AGREEMENT AMONG THE CITY OF SAN JUAN CAPISTRANO, THE WATER
DISTRICTAND THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT
AGENCY CREATING THE SAN JUAN CAPISTRANO PUBLIC FINANCING
AUTHORITY"
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 8:03 p.m.
to Tuesday, February 5, 2002, in the City Council Chamber.
Respectfully submitted,
12,
R. MONAHAN, CLERK OF THE BOARD
Adopted: February 19, 2002
ATTEST:
DIANE BATHGATE, CH
CVWD Minutes 2 1-15-02