00-0919_CRA_Minutes_Regular Meeting151
September 19, 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 M. 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, Interim Agency Counsel; Cynthia L. Russell, Finance Officer; Dawn
Schanderl, Deputy City Clerk; Jennifer Murray, Assistant City Manager; William Huber, Director
of Engineering and Building Services; Amy Amirani, Public Works Director; Al King, Director of
Community Services; Lt. Rick Stahr, Orange County Sheriffs Department; Karen Vavan,
Recording Secretary.
CONSENT CALENDAR
It was moved by Vice Chairman Greiner, 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, Greiner, Hart, Campbell, and
Chairman Swerdlin
NOES: None
ABSENT: None
APPROVAL OF MINUTES - REGULAR MEETING OF AUGUST 15, 2000
The Minutes of the Regular Meeting of August 15, 2000, were approved as submitted.
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2. RECEIVE AND FILE WARRANTS OF AUGUST 24, 2000 (300.30)
The List of Demands dated August 24, 2000, in the total amount of $609,732.76 was
ordered received and filed.
3. RECEIVE AND FILE CASH BALANCES BY FUND FOR JULY 31, 2000 (330.50)
The Finance Officer's Report of Cash Fund Balances for the month ending July 31,
2000 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, October 3, 2000, at 5:30 p.m., in the City Council
Chambers.
Respectfully submitted,
CHERYL JOHNSON, CITY CLERK
ATTEST:
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DAVID M. SWERDLIN, CHAIRMAN
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