99-1116_CRA_Minutes_Regular MeetingNOVEMBER 16, 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 8:45 p.m. in the City
Council Chamber.
ROLL CALL: PRESENT: David Swerdlin, Vice Chairman
Collene Campbell, Director
John Greiner, Director
Gil Jones, Director
ABSENT: Wyatt Hart, Chairman
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 Greiner, Jones, Campbell and Vice Chairman Swerdlin
NOES: None
ABSENT: Chairman Hart
APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 19,199
The Minutes of the Regular Meeting of October 19, 1999, were approved as submitted.
CRA Minutes -1- 11/16/99
INTI,
2. RECEIVE AND FILE WARRANTS OF OCTOBER 21. 1999 (300.30)
The List of Demands dated October 21, 1999, in the total amount of $9,825.78, was
ordered received and filed.
RECEIVE AND FILE CASH BALANCES BY FUND FOR SEPTEMBER. 1999 (330.50)
The Finance Officer's Report of Cash Fund Balances for the month 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 8:46 p.m. to
the next regular meeting date of Tuesday, December 7, 1999, at 5:30 p.m., in the City Council
Chamber.
ATI
CRA Minutes
Respectfully submitted,
2h���
CHERYL JOHNSON,vAGENCY SECRETARY
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