97-0715_CRA_Minutes_Regular Meeting325
JULY 15, 1997
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SE}SSION (610.85) - None
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
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 7:35 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 Cavanaugh, Interim Agency Counsel, Cynthia L. Pendleton, Finance Officer; Cheryl Johnson,
Agency Secretary; Jennifer Murray, Assistant City Manager; William Huber, Director of Engineering
and Building Services; Al King, Director of Community Services; Lt. Paul Sullivan, Orange County
Sheriffs Department; Ray A. Auerbach, Interim Director of Public Works; Gillian E. Rampley,
Recording Secretary.
CONSENT CALENDAR
It was moved by Director Jones, seconded by Director Swerdlin, that the staff recommendations be
accepted for the following items listed on the Consent Calendar. The motion carried by the following
vote:
AYES: Directors Jones, Greiner, Swerdlin, Campbell, and Chairman Hart
NOES: None
ABSENT: None
1. APPROVAL OF MINUTES - REGULAR MEETING OF 9 17.1997
The Minutes of the Regular Meeting of June 17, 1997, were approved as submitted.
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326
2. RECEIVE AND FILE WARRANTS OF JULY 2,1997 (300,30)
The List of Demands dated July 2, 1997, in the total amount of $18,950.42, was ordered
received and filed.
BOARD ACTIONS
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:36 p.m. to the next
regular meeting date of Tuesday, August 5, 1997, at 5:00 p.m., in the City Council Chambers.
Respectfully submitted,
(& -, � , " � X� �-::' �-' V�
CHERYL JOISPQS06t, AGENCY SECRETARY
ATTEST:
CRA Minutes -2- 7115197