99-0302_CRA_Minutes_Regular Meeting041
MARCH 2,1999
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 7:27 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;
Cheryl Johnson, Agency Secretary; Jennifer Murray, Assistant City Manager; Tom Tomlinson,
Deputy Director; William Huber, Director of Engineering and Building Services; Al King,
Community Services Director; and Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Greiner, and seconded by Director Jones 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 FEBRUARY 2,199
The Minutes of the Regular Meeting of February 2, 1999, were approved as submitted.
CRA Minutes ]- 3/2/99
042
2. RECEIVE AND FILE CRA WARRANTS OF FEBRUARY 11, 1999 (300.301
The List of Demands dated February 11, 1999, in the total amount of $41,878.66 was ordered
received and filed.
APPROVAL OF PERSONAL SERVICES AGREEMENT FOR BIOLOGICAL
AND ENVIRONMENTAL SERVICES ON LOWER ROSAN RANCH (DUDEK
& ASSOCIATES) (600.401
As set forth in the Report dated March 2, 1999, from the Principal Management Analyst, the
Personal Services Agreement with Dudek & Associates for biological and environmental
services on Lower Rosan Ranch in the amount of $19,640 was approved. The Executive
Director was authorized to execute the contract.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:28 p.m. to the next
regular meeting date of Tuesday, March 16, 1999, at 5:30 p.m., in the City Council Chambers.
ATTEST:
WYATT HA , CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL JOH1980WAGENCY SECRETARY
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