96-0227_CRA_Minutes_Special Meeting175
February 27, 1996
SPECIAL MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Special Meeting of the Board of Directors of the City of San Juan Capistrano Redevelopment
Agency was called to order in conjunction with the City Council by Mayor Hart at 10:05 a.m. in the
City Council Chamber.
ROLL CALL: PRESENT: David M. 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.
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The Board recessed to a Closed Session. at 10:06 a.m. for the following purposes, as authorized by
statute:
1. Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section
54956.9(a) for the case known as Trackside Dining v CRA.
2. Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section
54956.9(a) for the case known as M&M Jewelers, et al. v. CRA.
3. Conference with Legal Counsel - Anticipated Litigation, pursuant to Government Code
Section 54956.9(b) for significant exposure to litigation in 2 cases and Government Code
Section 54956.9(c), the initiation of litigation in 2 cases.
The Agency Secretary was excused from the Closed Session and the meeting reconvened at 11:27
a.m.
ACTIONS FOLLOWING CLOSED SESSION
Chairman Swerdlin advised there was no action to report on any of the items.
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176
There being no further business before the Board, the meeting was adjourned at 11:27 a.m. to the
next regular meeting date of Tuesday, March 5, 1996, at 7:00 p.m., in the City Council Chambers,
ATTEST:
JJ
DAVID M. S RD , C
CRA Minutes
Respectfully submitted,
CHE YL JO SO ,AGENCY SECRETARY
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02/27/96