98-0901_CRA_Minutes_Regular Meeting007
SEPTEMBER 1, 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 11:42 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; Lt. Paul Sullivan, Orange County Sheriffs Department; Bonnie Sanchez, Recording
Secretary.
CONSENT CALENDAR
It was moved by Director Jones, 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 Swerdlin, Greiner, Jones, Campbell, and Chairman Hart
NOES: None
ABSENT: None
1. APPROVAL OF MINUTES - REGULAR MEETING OF AUGUST 4, 1998
The Minutes of the Regular Meeting of August 4, 1998, were approved as submitted.
CRA Minutes -1- 9/1/98
008
2. RECEIVE AND FILE WARRANTS OF AUGUST 13, 1998 (300.30)
The List of Demands dated August 13, 1998, in the total amount of $20,024.77, was ordered
received and filed.
3. ADOPTION OF THE INVESTMENT POLICY (350.301
As set forth in the Finance Officer's Report dated September 1, 1998, the Investment Policy
was reviewed and adopted for Fiscal Year 1998-99, as required by State law.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 11:43 p.m. to the
next regular meeting date of Tuesday, September 15, 1998, at 5:30 p.m., in the City Council
Chambers.
ATTEST:
WYATT T, CHAIRMAN
CRA Minutes
Respectfully submitted,
Cijt�yy�
CHERYL JO SOI, AGENCY SECRETARY
-2-
9/1/98