99-0907_CRA_Minutes_Regular Meeting079
SEPTEMBER 7, 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 7:10 p.m. at the San Juan
Capistrano Community Center.
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; Al King, Director of Community Services; Lt. Rick Stahr,
Orange County Sheriffs Department; Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Campbell, 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 AUGUST 3. 1999
The Minutes of the Regular Meeting of August 3, 1999, were approved as submitted.
2. RECEIVE AND FILE WARRANTS OF JULY 29 1999 (300.30)
The List of Demands dated July 29, 1999, in the total amount of $145,707.80, was
ordered received and filed.
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3. FINANCE OFFICER'S REPORT OF INVESTMENTS AS OF JULY 31, 1999
35( 0.30)
The Finance Officer's Report of Investments as of July 31, 1999, was ordered received
and filed.
4. RECEIVEANDFILE CASH BALANCES BYFUND FOR JUNEANDJULY.1999
330.50
The Finance Officer's Report of Cash Fund Balances for the months of June and July,
1999 was ordered received and filed.
5. APPROVAL OF WAIVER TO COMMUNITY ENHANCEMENT HOUSING
PROGRAM RULES AND REGULATIONS (430.30)
As set forth in the Report dated September 7, 1999, from the Deputy Director, a waiver
of the Community Enhancement Housing Program Rules and Regulations was
approved to allow for the use of a quasi -variable rate Cal -Vet First Mortgage Loan for
the purchase of units at 32272 Paseo Carolina and 32063 Paseo Carolina.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:11 p.m. to
the next regular meeting date of Tuesday, September 21, 1999, at 5:30 p.m., in the City
Council Chambers.
ATTEST:
WYATT "RT, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL JOHN O , AGENCY SECRETARY
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