99-0720_CRA_Minutes_Regular Meeting073
JULY 20, 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 8:10 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. Russell, Finance Officer; Cheryl Johnson, Agency
Secretary; Jennifer Murray, Assistant City Manager; William Huber, Director of Engineering and
Building Services; Lt. Rick Stahr, Orange County Sheriffs Department; Bonnie Sanchez, Recording
Secretary.
CONSENT CALENDAR
It was moved by Director Greiner, seconded by Director Campbell, 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 JUNE 15, 1999
The Minutes of the Regular Meeting of June 15, 1999, were approved as submitted.
CRA Minutes i- 7/20/99
074
2. RECEIVE AND FILE WARRANTS OF JUNE 30, 1999 (300.30)
The List of Demands dated June 30, 1999, in the total amount of $43,235.25, was ordered
received and filed.
APPROVAL OF AMENDMENT TO AGREEMENT TO DELETE ERRORS AND
OMISSIONS INSURANCE REQUIREMENT - RENTAL SUBSIDY AND
SECUREMENT PROGRAM (COMPREHENSIVE HOUSING SERVICES, INC.
60( 0.40)
As set forth in the Report dated July 20, 1999, from the Planning Director the "Amendatory
Agreement' with Comprehensive Housing Services, Inc., providing for deletion ofthe Errors
and Omissions Coverage requirement in their Agreement for Consultant Services dated
May 18, 1999, was approved.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:11 p.m. to the next
regular meeting date of Tuesday, August 3, 1999, at 5:30 p.m., in the City Council Chambers.
ATTEST:
WYATT 16kT, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL JOH160WAGENCYSECRETARY
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7/20/99