97-0218_CRA_Minutes_Regular Meeting285
FEBRUARY 18, 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 the City Clerk at 5:00 p.m. in the City Council Chamber for Closed
Session.
RQLL CALL: PRESENT: None
ABSENT: Wyatt Hart, Chairman
John Greiner, Vice Chairman
Collene Campbell, Director
Gil Jones, Director
David M. Swerdlin, Director
STAFF PRESENT: Cheryl Johnson, Agency Secretary.
CLOSED SESSION (610,85)
There were no items for consideration.
RECESS UNTIL 7.00 P.M. M ESS SESSION
The meeting was recessed at 5:00 p.m.
BUSINESS SE ION
The Business Session portion of 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 7:47 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,
John Shaw, Interim 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; Al King, Jr., Community Services Director; Lt. Paul Sullivan, Chief of
Police Services, Nancy Bernardi, Recording Secretary.
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286
PUBLIC HEARINGS - None
CONSENT_ 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, Greiner, Jones, Swerdlin, and Chairman Hart
NOES: None
ABSENT: None
APPROVAL .OFCQM iLINITY REDEVELOPMENT AGENCY MVITES
REGULAR MEETING OF JANUARY 21 1997
The Minutes of the Regular Meeting of January 21, 1997, were approved as submitted.
2. RECEIVE AND FILE WARRANTS OF JANUARY 29. 1997 (300.30)
The List of Demands dated January 29, 1997, in the total amount of $340,158.57 was
received and filed.
3. RECEIVE AND FILE FINANCE OFFICER'S REPORT OF INVESTMENTS AS
OF JANUARY 31, 1997_ ,3500 30i
The Finance Officer's Report of Investments as of January 31, 1997, in the total amount of
$1,097,564.77 was received and filed.
BOARD ACTIONS - None
There being no further business before the Board, the meeting was adjourned at 7:48 p -m. to the next
regular meeting date of Tuesday, March 4, 1997, at 5:00 p.m. in the City Council Chamber.
ATTEST:
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CRA Minutes
Respectfully submitted,
1
CHERYL JO ON, GENCY SECRETARY
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