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95-0426_CRA_Minutes_Adjournment Regular Meeting043 APRIL 26, 1995 ADJOURNED REGULAR MEETING OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS The Adjourned Regular Meeting of the Board of Directors of the City of San Juan Capistrano Redevelopment Agency was called to order at 1:40 p.m. in the City Council Chamber. ROLL CALL: PRESENT: David Swerdlin, Chairman Carolyn Nash, Vice Chairman Collene Campbell, Director Wyatt Hart, Director Gil Jones, Director ABSENT: None STAFF PRESENT: George Scarborough, Executive Director; Richard K. Denhalter, Agency Counsel; Cheryl Johnson, Agency Secretary. The Board convened in Closed Session at 1:40 p.m. for the following purposes, as authorized by statute: 1. Liability Claims pursuant to Government Code Section 54956.95, M&M Jewelers, etc., et al, claimant, against the San Juan Capistrano Community Redevelopment Agency. 2. Liability Claims pursuant to Government Code Section 54956.95, San Juan Partners, claimant, against the San Juan Capistrano Community Redevelopment Agency, The Agency Secretary was excused from the Closed Session and the meeting reconvened at 3:10 p.m. Mr. Denhalter advised there was no action to report on any of the items. CRA Minutes -1- 04/26/95 044 ADJOURNMENT There being no further business before the Board, the meeting was adjourned at 3:10 p.m. to the next regular meeting date of Tuesday, May 2, 1995, at 7:00 p.m., in the City Council Chambers. ATTEST: DAVID SWERDLIN, CHAIRMAN CRA Minutes Respectfully submitted, CHERYL JO ON, GENC SECRETARY -2- 04/26/95