01-0103_CRA_Minutes_Regular Meeting167
January 3, 2001
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 Greiner at 7:19 p.m. in the City
Council Chamber.
ROLL CALL: PRESENT: John Greiner, Chairman
Diane Bathgate, Vice Chairman
Wyatt Hart, Director
John S. Gelff, Director
ABSENT: David M. Swerdlin, Director
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy
Director; John Shaw, Interim Agency Counsel; Cynthia L. Russell, Finance Officer; Dawn
Schanderl, Deputy Agency Secretary; 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 Director Bathgate, 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, Gelff, and
Chairman Greiner
NOES: None
ABSENT: Director Swerdlin
APPROVAL OF MINUTES - REGULAR MEETING OF NOVEMBER 21, 2000
AND DECEMBER 5 2000
The Minutes of the Regular Meeting of November 21, 2000, and December 5, 2000
were approved as submitted. Council Member Gelff abstained on the Regular Meeting
Minutes of November 21, 2000.
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168
RECEIVE AND FILE WARRANTS OF NOVEMBER 30 2000 AND
DECEMBER 14, 2000 (300.30)
The List of Demands dated November 30, 2000, in the total amount of $17,142.68, and
December 14, 2000, in the total amount of $10,392.28, were ordered received and filed.
3. RECEIVE AND FILE CASH BALANCES BY FUND FOR SEPTEMBER 30, 2000
AND OCTOBER 31, 2000 (350.30)
The Finance Officer's Report of Cash Fund Balances for the months ending
September 30, 2000, and October 31, 2000, was ordered received and filed.
4. RECEIVE AND FILE REPORT OF INVESTMENTS — MONTH ENDING
NOVEMBER 30, 2000 (300.30)
The Finance Officer's Report of Investments for month ending November 30, 2000, was
ordered received and filed.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:19 p.m. to
the next regular meeting date of Tuesday, January 16, 2001, at 5:30 p.m., in the City Council
Chambers.
ATTEST:
JOHN GOETNER, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL JOHNSON, AGENCY SECRETARY
By Dawn M. Sch nderl, Deputy City Clerk
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