00-0215_CRA_Minutes_Regular Meeting103
FEBRUARY 15, 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 7:30 p.m. in the City
Council Chamber.
ROLL CALL: PRESENT: David Swerdlin, Chairman
John Greiner, Vice Chairman
Diane Bathgate, Director
Collene Campbell, Director
Wyatt Hart, Director
ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy
Director; John Shaw, Legal 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 Campbell, 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, Bathgate, Campbell and Hart and Chairman
Swerdlin
NOES: None
ABSENT: None
APPROVAL OF COMMUNITY REDEVELOPMENT AGENCY MINUTES -
REGULAR MEETING OF JANUARY 18. 2000
The Minutes of the Regular Meeting of January 18, 2000, were approved as submitted.
Director Bathgate abstained.
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104
2. RECEIVE AND FILE WARRANTS OF JANUARY 27. 2000 (300.30)
The List of Demands dated January 27, 2000, in the total amount of $164,120.57 was
ordered received and filed.
3. RECEIVE AND FILE CASH BALANCES BY FUND FOR DECEMBER, 1999
33( 0.50)
The Finance Officer's Report of Cash Fund Balances for the month ending
December 31, 1999, was ordered received and filed.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:31 p.m. to
the next regular meeting date of Tuesday, March 7, 2000, at 5:30 p.m., in the City Council
Chamber.
ATTEST:
DAVID SWERDLIN, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL J09N$ON, AGENCY SECRETARY
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