99-0803_CRA_Minutes_Regular Meeting075
AUGUST 3, 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 Vice Chairman Swerdlin at 8:30 p.m. in the City
Council Chamber.
ROLL CALL: PRESENT: David M. Swerdlin, Vice Chairman
Collene Campbell, Director
John Greiner, Director
Gil Jones, Director
ABSENT: Wyatt Hart, Chairman
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; Al King, Community Services Director; Amy Amirani,
Public Works Director; Lt. Rick Stahr, Orange County Sheriffs Department; and Bonnie
Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Jones, and 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 Greiner, Jones, Campbell, and Vice Chairman Swerdlin
NOES: None
ABSENT: Chairman Hart
1. APPROVAL OF MINUTES - REGULAR MEETING OF JULY 6. 1999
The Minutes of the Regular Meeting of July 6, 1999, were approved as submitted.
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076
2. FINANCE OFFICER'S REPORT OF INVESTMENTS AS OF QUARTER
ENDING JUNE 30 1999 (350.30)
The Finance Officer's Reportof Investments for the Quarter ending June 30, 1999, was
ordered received and filed.
3. APPROVAL OF A FIVE YEAR AGREEMENT FORAUDITING SERVICES FOR
FISCAL YEARS ENDING JUNE 30 1999 THROUGH JUNE .30. 2004
(MORELAND AND ASSOCIATES)(600.40)
As set forth in the Report dated August 3, 1999, from the Finance Officer, the Five Year
Agreement for audit services with Moreland and Associates was approved for the period
ending June 30, 2004, at a total compensation of $27,000.
BOARD ACTIONS
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:31 p.m. to
the next meeting date of Tuesday, August 17, 1999, at 5:30 p.m., in the City Council
Chambers.
Respectfully submitted,
CHERYL JOHNSON,/AGENCY SECRETARY
F-AVE1:619
WYAT ART, CHAIRMAN'
CRA Minutes -2- 8/3/99