99-0316_CRA_Minutes_Regular Meeting043
MARCH 16, 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 8:43 p.m. in the City Council
Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David M. Swerdlin, Vice Chairman
Collett 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; Thomas Tomlinson, Planning Director; William Huber, Director of Engineering and
Building Services; Amy Amirani, Public Works Director; Al King, Community Services Director;
Lt. Rick Stahr, Orange County Sheriffs Department; and Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Swerdlin, 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 16,199
The Minutes of the Regular Meeting of February 16, 1999, were approved as submitted.
CRA Minutes -1- 3/16/99
044
2. RECEIVE AND FILE CRA WARRANTS OF FEBRUARY 25, 1999 (300.301
The List of Demands dated February 25,1999, in the total amount of $70,567.06 was ordered
received and filed.
RECEIVE AND FILE CASH BALANCES BY FUND FOR JANUARY 1999
330.50
The Report of Cash Balanced by Fund for January 1999 was received and filed.
4. REPORT OF INVESTMENTS -MONTH ENDING FEBRUARY 28.1999 (350.30)
The Finance Officer's Report of Investments for the month ending February 28, 1999, was
ordered received and filed.
BOARD ACTIONS
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:44 p.m. to the next
regular meeting date of Tuesday, April 6, 1999, at 5:30 p.m., in the City Council Chambers.
ATTEST:
WYAV"T, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL J0104SOWAGENCY SECRETARY
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