98-0818_CRA_Minutes_Regular Meeting005
August 18, 1998
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 Community
Redevelopment Agency was called to order by Chairman Hart at 7:33 p.m. in the City Council
Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David M. Swerdlin, Vice Chairman
Collene Campbell, Director
John Greiner, Director
Gil Jones, Director
ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy 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; Amy Amirani, Public Works Director; Al King, Director of Community
Services; and Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
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 Swerdlin, Greiner, Jones, Campbell, and Chairman Hart
NOES: None
ABSENT: None
APPROVAL OF MINUTES - REGULAR MEETING OF JULY 21, 1998
The Minutes of the Regular Meeting of July 21, 1998, were approved as submitted.
RECEIVE AND FILE WARRANTS OF JULY 30, 1998 (300.30)
The List of Demands dated July 30, in the total amount of $58,711.36, was ordered received
and filed.
006
RECEIVE AND FILE INVESTMENTS AS OF JULY 31, 1998 (350.301
The City Treasurer's Report of Investments as of July 31, 1998, in the total amount of
$3,134,591.94 was received and filed.
BOARD ACTIONS
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:34 p.m. to the next
regular meeting date of Tuesday, September 1, 1998, at 5:30 p.m., in the City Council Chambers.
ATTEST:
G�
WYATT RT, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL JOHN N/ AGENCY SECRETARY
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8/18/98