00-0104_CRA_Minutes_Regular Meeting097
JANUARY 4, 2000
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 Swerdlin at 8:27 p.m. in the City
Council Chamber.
ROLL CALL: PRESENT: David Swerdlin, Chairman
John Greiner, Vice Chairman
Gil Jones, Director
Collene Campbell, Director
ABSENT: Wyatt Hart, Director
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 Greiner, 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 Greiner, Jones and Campbell and Chairman Swerdlin
NOES: None
ABSENT: Director Hart
APPROVAL OF COMMUNITY REDEVELOPMENT AGENCY MINUTES
The Minutes of the Regular Meeting of November 16, 1999, and the Minutes of the
Regular Meeting of December 7, 1999, were approved as submitted.
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2. RECEIVE AND FILE WARRANTS OF NOVEMBER 18. 1999. DECEMBER 2.
1999, AND DECEMBER 16. 1999 (300.30)
The List of Demands dated November 18, 1999, in the total amount of $10,162.70; the
List of Demands dated December 2, 1999, in the total amount of $235,890.53; and the
List of Demands dated December 16, 1999, in the total amount of $46,014.26, were
ordered received and filed.
3. FINANCE OFFICER'S REPORT OF INVESTMENTS FOR MONTHS ENDING
OCTOBER 31, 1999, AND NOVEMBER 30. 1999 (350.30)
The Finance Officer's Report of Investments for the Months ending October 31, 1999,
and November 30, 1999, was ordered received and filed.
4. APPROVAL OF AMENDMENT TO OWNER PARTICIPATION AGREEMENT
(PACIFIC SALES) (600.40)
As set forth in the Report dated January 4, 2000, from the Principal Management
Analyst, acknowledgment of the correction of the name in the Owner Participation
Agreement from Pacific Sales to Pacific Sales Kitchen and Bath Centers, Inc., was
approved.
5. RECEIVE AND FILE CASH BALANCES BY FUND FOR OCTOBER. 1999 AND
NOVEMBER. 1999 (330.50)
The Finance Officer's Reportof Cash Fund Balances forthe months ending October 31,
1999, and November 30, 1999, was ordered received and filed.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:29 p.m. to
the next regular meeting date of Tuesday, January 18, 2000, at 5:30 p.m., in the City Council
Chamber.
Respectfully submitted,
CHERYL J00SObr, AGENCY SECRETARY
ATTEST:
DAVID SVVERDLIN, CHAIRMAN
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