97-0204_CRA_Minutes_Regular Meeting281
FEBRUARY 4, 1997
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 Hart at 8:22 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
John Greiner, Vice Chairman
Collene Campbell, Director
Gil Jones, Director
David M. Swerdlin, Director
ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy Director;
Richard K. Denhalter, Agency Counsel/City Attorney; Jennifer Murray, Assistant City Manager;
Cynthia L. Pendleton, Finance Officer; Cheryl Johnson, Agency Secretary; William Huber, Engineer-
ing 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.
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CONSENT CALENDAR
It was moved by Director Swerdlin, seconded by Director Greiner, 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, Greiner, Jones, Swerdlin, and Chairman Hart
NOES: None
ABSENT: None
APPROVAL OF COMMjJNITY REDEVELOPMENT AGENCY MINUTES -
REGULAR MEETING OF JANUARY 7. 1997
The Minutes of the Regular Meeting of January 7, 1997, were approved as submitted.
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284
Ms. Murray made an oral presentation and reviewed the five modifications recommended.
She indicated that a conceptual program implementation plan would be returned for future
Council consideration, which could include criteria for selecting program participants. She
introduced Helen Brown and Elaine Rita of Civic Center Barrio Corporation.
Approval of Agreement for Consulting Services with Civic Center Barrio Corporation:
It was moved by Director Jones, seconded by Director Swerdlin, and unanimously carried that
the Agreement for Consulting Services be approved with Civic Center Barrio Housing
Corporation for the one-year period ending February 28, 1998, with two one-year extensions
available, and including the modifications proposed by staff.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:30 p.m. to the next
regular meeting date of Tuesday, February 18, 1997, at 5:00 p.m. in the City Council Chamber.
ATTEST:
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WYATT PRT, CH
CRA Minutes
Respectfully submitted,
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