99-0921_CRA_Minutes_Regular Meeting081
SEPTEMBER 21, 1999
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85)
The Board met in a Closed Session at 5:30 p.m. for the following purposes, as authorized by
statute:
Pursuant to Government Code Section 54956.9, the Agency Board of Directors will
confer with its Legal Counsel regarding the Status of San Juan Capistrano Community
Redevelopment Agency v Barrio Housing Corporation.
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 9:20 p.m. in the City Council
Chamber. Mayor Greiner had previously indicated there were no actions to report from the
Closed Session.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David M. Swerdlin, Vice Chairman
Collene Campbell, Director
John Greiner, Director
Gil Jones, Director
ASSENT: 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 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
CRA Minutes 9/21/97
M:
APPROVAL OF MINUTES - REGULAR MEETING OF AUGUST 17,199
The Minutes of the Regular Meeting of August 17, 1999, were approved as submitted.
2. RECEIVE AND FILE WARRANTS OF AUGUST 26. 1999 (300.30)
The List of Demands dated August 26, 1999, in the total amount of $138,942.62, was
ordered received and filed.
3. FINANCE OFFICER'S REPORT OF INVESTMENTS AS OF AUGUST 31, 1999
35( 0.30)
The Finance Officer's Report of Investments as of August 31, 1999, was ordered
received and filed.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:21 p.m. to
the next regular meeting date of Tuesday, October 5, 1999, at 5:30 p.m., in the City Council
Chambers.
ATTEST:
4AA7RT, C AIRMAN
CRA Minutes
Respectfully submitted,
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9121/97