05-0201_CRA_Minutes_Regular MeetingMINUTES
FEBRUARY 1, 2005
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85)- None
Chairman Soto called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:10 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, David M. Swerdlin, Diane Bathgate, Vice
Chairman Sam Allevato, Chairman Joe Soto
BOARD MEMBERS ABSENT: None
STAFF PRESENT: David Adams, Executive Director; Cynthia L. Russell, Finance
Officer; Meg Monahan, Agency Secretary; John Shaw, Agency Council; and Eileen
White, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Hart, and carried
unanimously, 5-0, to approve items 1 through 3 as recommended by staff.
1. ACCOUNTS PAYABLE WARRANTS DATED JANUARY 20, 2005, IN THE
AMOUNT OF $207,756.02, RECEIVED AND FILED. (300.30)
2. CASH BALANCES BY FUND, MONTH ENDING DECEMBER 31, 2004,
RECEIVED AND FILED. (330.50)
3. REPORT OF INVESTMENTS, MONTH ENDING DECEMBER 31, 2004,
RECEIVED AND FILED; AND THE AGENCY SECRETARY DIRECTED TO
FORWARD THE REPORT TO THE CALIFORNIA DEBT AND INVESTMENT
ADVISORY COMMISSION. (350.30)
PUBLIC HEARINGS - None
BOARD ACTIONS - None
1 2-1-2005
ADJOURNMENT
There being no further business, Chairman Soto adjourned the
Tuesday, February 15, 2005, at 5:30 p.m. for Closed Session
Public Business Session, in the City Council Chamber.
Respectfully submitted,
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AR ARET R. MONAHAN. AGENCY S
kDo'roved: March 1, 2005
meeting at 7:11 p.m. to
, and 7:00 p.m. for the
2-1-2005