00-0118_CRA_Minutes_Regular Meeting099
JANUARY 18, 2000
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 purpose, as authorized
by statute:
Pursuant to Government Code Section 54956.9(2)(A), the Board of Directors will
confer with its Legal Counsel regarding one matter.
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 7:35 p.m.
in the City Council Chamber. Mayor Campbell had previously indicated there were no
actions to report from the Closed Session.
ROLL CALL: PRESENT: David Swerdlin, Chairman
John Greiner, Vice Chairman
Collene Campbell, Director
Wyatt Hart, Director
ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; John Shaw, Legal Counsel;
Cheryl Johnson, Agency Secretary; Jennifer Murray, Assistant City Manager; William
Huber, Director of Engineering and Building Services; William Ramsey, Principal Planner;
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 Hart, that the Staff
recommendations be accepted for the following item listed on the Consent Calendar. The
motion carried by the following vote:
AYES: Directors Greiner, Campbell and Hart and Chairman Swerdlin
NOES: None
ABSENT: None
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100
RECEIVE AND FILE WARRANTS OF DECEMBER 29. 1999 (300.30)
The List of Demands dated December 29, 1999, in the total amount of $8,814.33,
were ordered received and filed.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:36 p.m.
to the next regular meeting date of Tuesday, February 1, 2000, at 5:30 p.m., in the City
Council Chamber.
ATTEST:
L 2" -,'- r
DAVID SWERDLIN, CHAIRMAN
CRA Minutes
Respectfully submitted,
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