98-0707_CRA_Minutes_Regular Meeting39'
JULY 7,1998
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION 1610.851- 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 8:00 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
Gil Jones, Director
David M. Swerdlin, Director
Collene Campbell, Director
ABSENT: John Greiner, Vice Chairman
STAFF PRESENT: George Scarborough, Executive Director; John Shaw, Interim Agency Counsel;
Cynthia L. Pendleton, Finance Officer; Cheryl Johnson, Agency Secretary; Thomas Tomlinson,
Deputy Director; Jennifer Murray, Assistant City Manager; William M. Huber, Engineering and
Building Director; 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 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, Swerdlin, Campbell and Chairman Hart
NOES: None
ABSENT: Director Greiner
1. APPROVAL OF MINUTES - REGULAR MEETING OF JUNE 2. 1998
The Minutes of the Regular Meeting of June 2, 1998, were approved as submitted.
2. RECEIVE AND FILE WARRANTS OF JUNE 18. 1998 (300.30)
The Lists of Demands dated June 18, 1998, in the total amount of $18,377.62 was ordered
received and filed.
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RECEIVE AND FILE REPORT OF INVESTMENTS - MONTH ENDING
MAY 31, 1998 (350.50)
The Report of Investments for the month ending May 31, 1998 was received and filed.
PUBLIC HEARING
ADOPTION OF FISCAL BUDGET FOR THE FISCAL YEAR BEGINNING
JULY 1, 1998 AND ENDING JUNE 30, 1999 (330.70) (CONTINUED FROM
JUNE 16, 1998)
Proposal:
Continued public input and discussion and adoption of the proposed Fiscal Year 1998-99
Budget.
Written Communication:
Report dated July 7, 1998 from the Finance Officer, forwarding a resolution approving the
proposed budget.
Public Hearing:
Notice having been given as required by law, Chairman Hart opened the Public Hearing.
There being no response, the Public Hearing was declared closed.
Adoption of Resolution:
It was moved by Director Jones, seconded by Director Swerdlin, that the following
Resolution approving the Fiscal Year 1998-99 Community Redevelopment Agency Budget
with expenditures in the amount of $5,867,335 be adopted:
RESOLUTION NO. CRA 98-7-7-1. ADOPTION OF FISCAL
BUDGET 1998-99 - A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA ADOPTING THE FISCAL YEAR
1998-99 BUDGET AND AUTHORIZING EXPENDITURES AND
APPROPRIATIONS RELATED THERETO
The motion was carried by the following vote:
AYES: Directors Swerdlin, Jones, Campbell and Chairman Hart
NOES: None
ABSENT: Director Greiner
BOARD ACTIONS - None
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ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:03 p.m. to the next
regular meeting date of Tuesday, July 21, 1998, at 5:30 p.m., in the City Council Chambers.
Respectfully submitted,
CHERYL JO SO AGENCY SECRETARY
ATTEST:
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