97-0902_CRA_Minutes_Regular Meeting333
SEPTEMBER 2, 1997
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
CES UNTIL TOO P.M. j3USfNESS 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 7:42 p.m. in the City Council Chamber.
ROLL ALL: 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; 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
Sheriff 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 MfNUTES - RE AR MEETING OF A T 5 1 97
The Minutes of the Regular Meeting of August 5, 1997, were approved as submitted.
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2. RECEIVE AND FILE WARRANTS OF AUGUST 13. 1997 (300.30)
The List of Demands dated August 13, 1997, in the total amount of $35,696.92, was ordered
received and filed.
BOARD ACTIONS
REVIEW OF INVESTMENT (350.30)
Written Communications:
Report dated September 2, 1997 from the Finance Officer recommending adoption of an
investment policy identical to that of the City Council for the San Juan Capistrano Community
Redevelopment Agency.
Ms. Pendleton made an oral report, in which she indicated that as the Agency was a separate
entity from the Council, it was appropriate that it should adopt its own investment policy.
Approval of Investment Policy:
It was moved by Director Swerdlin, seconded by Director Jones, and unanimously carried that
the Investment Policy be adopted as presented.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:45 p.m, to the next
regular meeting date of Tuesday, September 16, 1997, at 5:00 p.m., in the City Council Chambers.
ATTEST:
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WYATT HAVC, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL JO OK, AGENCY SECRETARY
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