97-0520_CRA_Minutes_Regular Meeting311
MAY 20, 1997
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.8
None.
RECESS UNTIL 7:00 P.M. BUSINESS MEETING
The Regular Meeting of the Board of Directors of the City of San Juan Capistrano Redevelopment
Agency was called to order by Vice Chairman Greiner at 8:20 p.m. in the City Council Chamber,
ROLL CALL: PRESENT: John Greiner, Vice Chairman
Collene Campbell, Director
Gil Jones, Director
David M. Swerdlin, Director
ABSENT: Wyatt Hart, Chairman
STAFF PRESENT: George Scarborough, City Manager; John Shaw, Interim City Attorney; Jennifer
Murray, Assistant City Manager; Cheryl Johnson, City Clerk; Cynthia L. Pendleton, Administrative
Services Director; William M. Huber, Engineering and Building Director; Thomas Tomlinson,
Planning Director; Al King, Jr., Director of Community Services; Lt, Paul Sullivan, Chief of Police
Services, Nancy Bernardi, Recording Secretary.
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, Jones, Swerdlin, and Vice Chairman Greiner
NOES: None
ABSENT: Chairman Hart
1. APPROVAL OF C0114MUNITYDEVEL PME AGENCY
REGULAR MEETING OFF APRIL 15. 1997
The Minutes of the Regular Meeting of April 15, 1997, were approved as submitted.
CRA Minutes 4- 5/20197
312
2. RECEIVE AND FILE WARRANTS FOR MAY 7 1997 300 30
The List of Demands dated May 7, 1997, in the total amount of $34,819.16 was received and
filed.
FINANCE OFFICER'S REPORT OF INVESTMENTS AS OF APRIL 3, 1997
(350,30)
The Finance Officer's Report of Investments as of April 30, 1997, in the total amount of
$1,257,181.48 was received and filed.
4. FIRST AMENDMENT TO INTERIM ACCESS AGREEMENT — TEXACO
TIN AND REFININa INC. (600.40
As set forth in the Report dated May 20, 1997, from Douglas Dumhart, Senior Management
Analyst II, the First Amendment to the Interim Access Agreement with Texaco Marketing and
Refining, Inc. was approved extending the term of the Agreement for an additional sixty days
to July 22, 1997, The Executive Director was authorized to execute the Amendment on behalf
of the Agency.
BOARD ACTIONS
None.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:21 p.m. to the next
regular meeting date of Tuesday, .lune 3, 1997, at 5:00 p.m, in the City Council Chamber.
Respectfully submitted,
Z ��•�� ��
i • i 4a • / ENCY SECRETARY
CRA Minutes
-2-
5/20/97