97-1021_CRA_Minutes_Regular Meeting341
OCTOBER 21, 1997
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (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 7:09 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; 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; Sgt. Ed Anderson, Orange County Sheriffs Department; Amy Amirani,
Director of Public Works; Gillian E. Rampley, Recording Secretary.
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 TES - REGULAR MEETING Off' SEPTEMBER 16. 1997
The Minutes of the Regular Meeting of September 16, 1997, were approved as submitted.
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2. RECEIVE AND FILE WARRANIS OF OCTOBER 8. 1997 (300.30)
The List of Demands dated October 8, 1997, in the total amount of $20,684.20 was ordered
received and filed.
3. RECEIVEAND FILEA BALANCES BY FUND FOR AUGUST, 997 330 0)
The cash balances by fund for the month ending August 31, 1997 were ordered received and
filed.
4. FMMQE OEFICER U2019 OF INVESUENTS AS OF SEPTEMBE& 1997
(350,30)
The Report of Investments for the month ending September 30, 1997 was ordered received
and filed.
SUBhETTAL TIMES•11 1
As set forth in the Report dated October 21, 1997 from the Agency Secretary, the amendment
to the Bylaws, Article V, Meetings, Section 2, Regular Meetings, to establish the regular
meeting time of 5:30 p.m. on the first and third Tuesdays of each month, and the amendment
to the Bylaws, Article V, Section 9, Agency - Order of Business were approved as submitted.
None
• 1 1
There being no fiuther business before the Board, the meeting was adjourned at 7:10 p.m. to the next
regular meeting date of Tuesday, November 4, 1997, at 5:30 p.m., in the City Council Chambers.
ATTEST-.
WYATT T, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL JO ON, AGENCY SECRETARY
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