97-0805_CRA_Minutes_Regular Meeting327
AUGUST 5, 1997
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED I (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 7:57 p.m. in the City Council Chamber.
R LL 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; Cynthia L. Pendleton, Finance Officer; Dawn Schanderl, Deputy
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 Swerdlin, seconded by Director Jones, 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 JULY 11997
The Minutes of the Regular Meeting of July 1, 1997, were approved as submitted.
CRA Minutes -1- 815197
328
2. RECEIVE AND FILE WARRANTS OF JULY 16. 1997 (300.30)
The List of Demands dated July 16, 1997, in the total amount of $23,107.54, was ordered
received and filed.
RECEIVE AND FILE CASH BALANCES BY FUND FOR MAY. 1997 (330.50)
The Cash Balances By Fund Report was ordered received and filed.
4. CONSIDERATION OF LICENSE AGREEMENTWITH SOUTH ORANGE
COUNTY COMMUNITY THEATER (600.40)
As set forth in the Report dated August 5, 1997 from Interim Agency Counsel, John R. Shaw,
the License Agreement with South Orange County Community Theater was approved for a
flat one-year term beginning on the effective date of its approval, with compensation to the
Agency in the amount of $100.
BOARD ACTIONS
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:58 p.m. to the next
regular meeting date of Tuesday, August 19, 1997, at 5:00 p.m., in the City Council Chambers.
ATTEST:
Rw�d,� - _�,
CRA Minutes
Respectfully submitted,
CHERYL JOHNSON, AGENCY SECRETARY
By DAWN SCHANDERL, DEPUTY AGENCY
SECRETARY
-2-
815197