00-0815_CRA_Minutes_Regular Meeting147
August 15, 2000
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.86)
The Board met in a Closed Session at 5:30 p.m. for the following purposes, as authorized by
statute:
Pursuant to Government Code Section 54956.8, the City Council will confer with its Real
Property Negotiator (City Manager) regarding the potential sale of certain real property,
more particularly described as Arguello Way, located between The Trading Post and the
Sarducci Building within the downtown area. The potential acquiring party's agent is R.
Bertalino.
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 7:28 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 M. Swerdlin, Chairman
Diane Bathgate, Director
Collene Campbell, Director
Wyatt Hart, Director
ABSENT: John Greiner, Vice 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; Karen Vavan, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Campbell, seconded by Director Hart, that the staff recommendations
be accepted for the following items listed on the Consent Calendar. The motion carried by the
following vote:
AYES: Directors Bathgate, Hart, Campbell, and
Chairman Swerdlin
NOES: None
ABSENT: Vice Chairman, Greiner
CRA Minutes 1- 08/15/00
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APPROVAL OF MINUTES - REGULAR MEETING OF JULY 18. 2000
The Minutes of the Regular Meeting of July 18, 2000, were approved as submitted.
2. RECEIVE AND FILE WARRANTS OF JULY 27, 2000 (300.30)
The List of Demands dated July 27, 2000, in the total amount of $110,571.02, was
ordered received and filed.
3. APPROVAL OF MODIFICATION TO COMMUNITY ENHANCEMENT
PROGRAM RULES AND REGULATIONS (430.30)
As set forth in the Report dated August 15, 2000, from the Deputy Director, the
modifications to the Community Enhancement Housing Program Rules and Regulations
to include language allowing the substitution of the Agency's second mortgage with the
State HOME -funded First -Time Homebuyer Program City second mortgage, was
approved.
BOARD ACTIONS - None.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:29 p.m. to
the next regular meeting date of Tuesday, September 5, 2000, at 5:30 p.m., in the City Council
Chambers.
ATTEST:
DAVID M. SWEROLIN, CHAIRMAN
CRA Minutes
Respectfully submitted,
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