96-0521_CRA_Minutes_Regular Meeting197
MAY 21, 1996
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Regular Meeting of the Board of Directors of the City of San Juan Capistrano Redevelopment
Agency was called to order by Chairman Swerdlin at 7:20 p.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; Thomas Tomlinson, Deputy Director;
Richard K. Denhalter, Agency Counsel/City Attorney; Cynthia L. Pendleton, Finance Officer; Cheryl
Johnson, Agency Secretary; William Huber, Engineering and Building Director; Joe Arraiiaga, Public
Lands and Facilities Director, Al King, Jr., Community Services Director; Lt. Paul Sullivan, Chief of
Police Services; Nancy Bernardi, Recording Secretary.
It was moved by Director Jones, seconded by Director Campbell, that the staff recommendations be
accepted for the following items listed on the Consent Calendar. The motion carried by the following
vote:
AYES: Directors Campbell, Hart, Jones, Nash, and Chairman Swerdlin
NOES: None
ABSENT: None
The List of Demands dated May 8, 1996, in the total amount of $2,001.18 was received and
filed.
2.OFFICE5 REPORT OF DWESTMENTS AS QF
APRIL 1996(350.30)
The Finance Officer's Report of Investments as of April 30, 1996, in the total amount of
$1,130,962.72 was received and filed.
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None.
CLOSED SESSION 4610,85).
None. The items originally scheduled for Closed Session were removed from consideration.
The Board recessed to the Council meeting at 7:21 p.m.
There being no further business before the Board, the meeting was adjourned at 7:40 p.m. to the next
regular meeting date of Tuesday, June 4, 1996, at 7:00 p.m. in the City Council Chamber.
ATTEST:
DAVID M. SWE L, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL JO SON' GENCY SECRETARY
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