01-0206_CRA_Minutes_Regular Meeting171
FEBRUARY 6, 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 San Juan Capistrano Community
Redevelopment Agency was called to order by Chairman Greiner at 8:15 p.m., in the City
Council Chamber.
ROLL CALL: PRESENT: John Greiner, Chairman
Diane Bathgate, Vice Chairman
John S. Gelff, Director
Wyatt Hart, Director
David M. Swerdlin. 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; Al King, Community
Services Director; Lt. Rick Stahr, Orange County Sheriffs Department; Jennifer Carlin,
Recording Secretary.
CONSENT CALENDAR
It was moved by Director Swerdlin, seconded by Director Bathgate, 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, Swerdlin, Gelff, and
Chairman Greiner
NOES: None
ABSENT: None
1. APPROVAL OF MINUTES -
The Minutes of the Regular Meetings of January 3 and January 16, 2001, were
approved as submitted.
CRA Minutes -1- 02/06101
172
2. RECEIVE AND FILE WARRANTS OF JANUARY 11, 2001 (300.30)
The List of Demands dated January 11, 2001, in the total amount of $9,956.44, was
ordered received and filed.
3. RECEIVE AND FILE CASH BALANCES BY FUND FOR NOVEMBER AND
DECEMBER, 2000 (330.50)
The Finance Officer's Report of Cash Fund Balances for the months of November
and December, 2000, was ordered received and filed.
4. RECEIVE AND FILE INVESTMENTS AS OF DECEMBER 31, 2000 (350.30)
The Finance Officer's Report of Investments as of December 31, 2000, was ordered
received and filed.
5. APPROVAL OF AGREEMENT FOR MANAGEMENT SERVICES AT THE
As set forth in the Report dated February 6, 2001, from the Finance Officer, the
Agreement for Management Services - R.V. Storage Yard Facility, with Kay Shaw,
was approved for the one-year period ending February 6, 2002, in the amount of
$750 per month.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:16 p.m.,
to the next regular meeting date of Tuesday, February 20, 2001, at 5:30 p.m., in the City
Council Chambers.
ATTEST:
NER, CHAIRMAN
Respectfully submitted,
I '
JOFMSOK SECRETARY
CRA Minutes -2- 02/06/01