99-1102_CRA_Minutes_Regular MeetingA:
NOVEMBER 2, 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 7:12 p.m. in the City Council
Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David 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; Amy Amirani,
Public Works Director; Lt. Rick Stahr, Orange County Sheriffs Department; and 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 SEPTEMBER 21, 1999
The Minutes of the Regular Meeting of September 21 1999, were approved as
submitted.
CRA Minutes -1- 11/2/99
2. RECEIVE AND FILE WARRANTS OF OCTOBER 7, 1999 (300.30)
The List of Demands dated October 7, 1999, in the total amount of $156,100.41, was
ordered received and filed.
FINANCE OFFICER'S REPORT OF INVESTMENTS FOR QUARTER ENDING
SEPTEMBER 30. 1999 (350.30)
The Finance Officer's Report of Investments for the quarter ending September 30,
1999, was ordered received and filed.
BOARD ACTIONS
None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:13 p.m. to
the next regular meeting date of Tuesday, November 16, 1999, at 5:30 p.m., in the City Council
Chamber.
Respectfully submitted,
CA4���
CHERYL JOH ,AGEYSECRETARY
ATTEST:
CRA Minutes
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11/2/99