96-1203_CRA_Minutes_Regular Meeting259
DECEMBER 3,1996
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; Jennifer Murray, Assistant City Manager; William Huber, Engineering
and Building Director; Joe Arranaga, Public Lands and Facilities Director; Al King, Jr., Community
Services Director; Lt. Paul Sullivan, Chief of Police Services; Nancy Bernardi, Recording Secretary.
PUBLIC HEARINQ
None.
CONSENI CALENDAR
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
1. APPROVAL OF COMMUNITY REDEVELOPMENT AGENCY MINUTES MREQUAR EETING F NOUMER 5 1996 _
The Minutes of the Regular Meeting of November 5, 1996, were approved as submitted.
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AMMUNUM MW
The List of Demands dated November 20, 1996, in the total amount of $17,604.73 was
received and filed.
1 � � 1 •I�1
None.
-1-30V VAMIKAMATROMES) IMP
Splggtion of Chairman:
The Agency Secretary opened nominations for the Office of Chairman. Director Campbell
nominated Director Hart for the Office of Chairman; Director Jones seconded the nomination.
There being no further nominations, nominations were closed. It was moved by Director
Campbell, seconded by Director Jones, and unanimously carried that Wyatt Hart be selected
as Chairman for a one-year term ending December 1997.
Selection of Virg Chairman:
Chairman Hart opened nominations for the Office of Vice Chairman. Director Campbell
nominated Director Greiner for the Office of Vice Chairman; Director Jones seconded the
nomination. There being no further nominations, nominations were closed. It was moved by
Director Campbell, seconded by Director Jones, and unanimously carried that John Greiner
be selected as Vice Chairman for a one-year term ending December 1997.
2. RESOLUTION AUTHORIZING DEPOSIT AND INW:�STMENT OFAGEVCY
FUNDS - i i
Written Communication:
Report dated December 3, 1996, from the Agency Secretary; forwarding the Resolution
authorizing the signatures of the newly elected Chairman or Vice Chairman and the Executive
Director, Agency Secretary, and Agency .Finance Director.
Authorization of Signatures:
It was moved by Director Campbell, seconded by Director Hart, that the following Resolution
be adopted:
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RESOLUTION NO, CRA 96-12-3-1. DEPOSIT AND INVESTMENT OF
AGENCY FUNDS AND AUTHORIZING NAT - A
RESOLUTION OF THE SAN JUAN CAPISTRANO REDEVELOPMENT
AGENCY, DELEGATING TO THE AGENCY FINANCE OFFICER
AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST OR
REINVEST AGENCY FUNDS, AUTHORIZING SIGNATURES AND
REPEALING RESOLUTION NO. CRA 95-12-5-1
The motion carried by the following vote:
AYES: Directors Campbell, Greiner, Jones, Swerdlin, and Chairman Hart
NOES: None
ABSENT: None
None.
ADJOURNMENT
There being no fin Cher business before the Board, the meeting was adjourned at 7:21 p.m. to the next
regular meeting date of Tuesday, December 17, 1996, at 7:00 p.m, in the City Council Chamber.
Respectfully submitted,
CHERYL JO ON, AGENCY SECRETARY
ATTEST:
(d"g& ��a-
WYAT HART, CHAIRMAN
CRA Minutes -3- 12/3/96