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NOVEMBER 18, 1997
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
RECESS UNTIL 7:04 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 7:41 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; William Ramsey, Senior Planner; Lt. Paul Sullivan, Chief of Police Services;
Amy Amirani, Director of Public Works; Gillian E. Rampley, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Campbell, seconded by Director Greiner, 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 OCTOBER 21. 1997
The Minutes of the Regular Meeting of October 21, 1997, were approved as submitted.
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2. RECEIVE AND FILE)YARRANTS OF NOVEMBER 5, 1997 (,300.30)
The List of Demands dated November 5, 1997, in the total amount of $31,953.82 was
ordered received and Bled.
RECEIVE AND FILE CASH BALANCES BY FUND FOR SEPTEMBER 1997
330.50)
The monthly cash balances by fund for the month ending September 30, 1997 were ordered
received and filed.
BOARD ACTIONS
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:42 p.m. to the next
regular meeting date of Tuesday, December 2, 1997, at 5:30 p.m., in the City Council Chambers.
Respectfully submitted,
(19
CHERYL JOHNSONAGENCY SECRETARY
ATTEST:
ATT ART CHAIRMAN
CRA Minutes
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