98-0106_CRA_Minutes_Regular Meeting3:
JANUARY 6, 1998
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED_ SESSION (610.85) - None
REQESS 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 7:43 p.m. in the City Council Chamber,
ROLL CALL: PRESENT: Wyatt Hart, Chairman
John Greiner, Vice Chairman
Collette 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; William Ramsey,
Senior Planner; Lt. Paul Sullivan, Chief of Police Services; Al King, Director of Community Services;
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, Swerdlin, Greiner, Campbell and Chairman Hart
NOES: None
ABSENT: None
1 APPROVAL OF MINUTES - REGULAR MEED OF DECEMBER 2 1997
The Minutes of the Regular Meeting of December 2, 1997, were approved as submitted.
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356
2, RECEIVE AND FILE WARRANTS OF DECEMBER 17. 1997 (300,30)
The List of Demands dated December 17, 1997, in the total amount of $17,628.81 was
ordered received and filed.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:44 p.m, to the next
regular meeting date of Tuesday, January 20, 1998, at 5:30 p.m., in the City Council Chambers.
Respectfully submitted,
CHERYL JO S , AGENCY SECRETARY
ATTEST:
CRA Minutes
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116198