01-0220_CRA_Minutes_Regular Meeting173
FEBRUARY 20, 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 7:30 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; Jennifer Carlin, Recording Secretary
CONSENT CALENDAR
It was moved by Director Hart, 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
RECEIVE AND FILE WARRANTS OF JANUARY 25. 2001 (300.30)
The List of Demands dated January 25, 2001, in the total amount of $22,344.21, was
ordered received and filed.
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174
2. APPROVAL OF OFFER OF ELECTRIC UTILITY EASEMENTS, EL CAMINO
REAL AND YORBA STREES (CIP NO 144) (670.50)
As set forth in the report dated February 20, 2001, from the Engineering Director, the
following Resolution was adopted approving an easement to San Diego Gas and
Electric Company for construction of three pad -mounted transformers on EI Camino
Real and Yorba Streets in conjunction with CIP 144 —the Undergrounding of Overhead
Utilities (UUD 99-1):
RESOLUTION NO CRA 01-02-20-1, OFFER OF ELECTRIC UTILITY
EASEMENT—A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT
AGENCY, OFFERING AN EASEMENT FOR ELECTRIC UTILITIES TO
SAN DIEGO GAS AND ELECTRIC COMPANY WITHIN LOT 5 OF
ASSESSOR PARCEL 124-160-12 AND LOT 1 OF ASSESSOR
PARCEL 124-160-18.
The Chairman was authorized to execute the easement on behalf of the Agency.
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, March 6, 2001, at 5:30 p.m., in the City Council
Chambers.
ATTEST:
JOHN dREINER, CHAIRMAN
CRA Minutes
Respectfully submitted,
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02/20/01