01-0501_CRA_Minutes_Regular Meeting185
May 1, 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 7:55 p.m. in the City
Council Chamber. Mayor Hart had previously indicated there were no actions to report from
the Closed Session.
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; Meg
Monahan, Agency Secretary; Dawn Schanderl, Assistant 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 Sheriff's Department; and Jennifer Carlin, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Swerdlin, seconded by Director Bathgate and unanimously carried
that the staff recommendations be accepted for the following items listed on the Consent
Calendar.
APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 3.2001
The Minutes of the Regular Meeting of April 3, 2001 were approved as submitted.
2. RECEIVE AND FILE WARRANTS OF APRIL 5. 2001 (300.30)
The List of Demands dated April 17, 2001 in the total amount of $266,943.27, was
ordered received and filed.
3. RECEIVE AND FILE INVESTMENTS AS OF MARCH 31, 2001 (350.30)
The Finance Officer's Report of Investments as of March 31, 2001 was ordered
received and filed.
CRA Minutes -1- 05/01/01
not
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:56 p.m.
to the next regular meeting date of Tuesday, May 15, 2001 at 5:30 p.m. in the City Council
Chamber.
Respectfully submitted,
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MA GA ET R. MONAHAN, SECRETARY
ATTEST:
CRA Minutes
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