99-0105_CRA_Minutes_Regular Meeting031
JANUARY 5,1999
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 7:44 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; John Shaw, Interim Agency Counsel;
Cynthia L. Russell, Finance Officer; Cheryl Johnson, Agency Secretary; Jennifer Murray, Assistant
City Manager; William Huber, Director of Engineering and Building Services; Amy Amirani, Public
Works Director; Lt. Bill Leonard, Orange County Sheriffs Department; and 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
APPROVAL OF MINUTES - REGULAR MEETING OF DECEMBER 1, 1998
The Minutes of the Regular Meeting of December 1, 1998, were approved as submitted.
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032
2. RECEIVE AND FILE CRA WARRANTS OF DECEMBER 3, 1998 AND
DECEMBER 17. 1998 (300.30)
The List of Demands dated December 3, 1998, in the total amount of $298,303.58 and the
List of Demands dated December 17, 1998, in the total amount of $9,611.40 were ordered
received and filed.
BOARD ACTIONS
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:45 p.m. to the next
regular meeting date of Tuesday, January 19, 1999, at 5:30 p.m., in the City Council Chambers.
ATTEST:
FTqHART, CHAIRMAN
CRA Minutes
Respectfully submitted,
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CHERYL JOHX90WAGENCY SECRETARY
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