00-1107_CRA_Minutes_Regular Meeting157
November 7, 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 San Juan Capistrano Community
Redevelopment Agency was called to order by Chairman Swerdlin at 7:36 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; Cheryl
Johnson, Agency Secretary; Jennifer Murray, Assistant City Manager; William Huber,
Engineering and Building Director; Amy Amirani, Public Works Director; Lt. Rick Stahr,
Orange County Sheriffs Department; Dawn Schanderl, Deputy City Clerk.
CONSENT CALENDAR
It was moved by Director 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
1. APPROVAL OF MINUTES - REGULAR MEETING OF OCTOBER 3, 2000
The Minutes of the Regular Meeting of October 3, 2000, were approved as
submitted.
2. RECEIVE AND FILE WARRANTS OF OCTOBER 19, 2000 (300.30)
The List of Demands dated October 19, 2000, in the total amount of $7,500.85, was
ordered received and filed.
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3. RECEIVE AND FILE INVESTMENTS AS OF SEPTEMBER 30, 2000 (350.30)
The Finance Officer's Revised Report of Investments as of September 30, 2000,
was 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, November 21, 2000, at 5:30 p.m., in the City
Council Chambers.
Respectfully submitted,
CHIERYLJO
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