96-0806_CRA_Minutes_Regular Meeting215
AUGUST 6, 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 9:45 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 Arranaga, Public
Lands and Facilities Director; Director; Lt. Paul Sullivan, Chief of Police Services; Nancy Bernardi,
Recording Secretary.
It was moved by Director Jones, seconded by Director Hart, 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
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The Minutes of the Regular Meeting of July 2, 1996, were approved as submitted. Council
Member Nash abstained due to her absence at the July 2 meeting.
2. RECEIVE AND FILE WARRANTS OF JULY 17,1226-(300,30)
The List of Demands dated July 17, 1996, in the total amount of $12,042.83 was received and
filed.
CRA Minutes -1- 8/6/96
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The Finance Officer's Report of Cash Fund Balances for the month of June 1996 in the total
amount of $30,220.98 was received and filed.
4. ' til. ►1� _L_�•�Y� REPORT OF--tk'LJE-STM[ENT5 AS Dy
JUNE 4350-301
The Finance Officer's Report of Investments as of June 30, 1996, in the total amount of
$1,380,962.72 was received and filed.
The following item was removed from the Consent Calendar at the request of staff.
a 31- T I 10. DO 31 1 L, VA C 11 [Eel 2, Masi 141 a 13 21 C W 0�
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Written Communication:
Report dated August 6, 1996, from the Deputy Director, recommending that the Hold Harmless
Agreement with Top Notch Tree Service for Temporary Use Permit 96-06 be approved to access a
storage site (Assessor's Parcel No. 121-253-13) across property owned by the Agency.
The Board of Directors concurred with Mr. Scarborough's request that this item be removed from
the Consent Calendar and rescheduled for consideration at a future meeting.
i M111-31 I M C M 1141•
CL05ED SESSION (610.8
None. The items listed on the agenda were removed from consideration.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:47 p.m. to the next
regular meeting date of Tuesday, August 20, 1996, at 7:00 p.m. in the City Council Chamber.
ATTEST:
DAVID M. SWERDLIN, CAAHUVfAN
CRA Minutes
Respectfully submitted,
CHERYL JO SON GENCY SECRETARY
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