01-0515_CRA_Minutes_Regular Meeting187
May 15, 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 7:20 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; 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 Hart, seconded by Director Gelff, 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, and Swerdlin
NOES: None
ABSENT: None
ABSTAIN: Chairman Greiner and Director Gelff
APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 17, 2001
The Minutes of the Regular Meeting of April 17, 2001 were approved as submitted.
CRA Minutes 1- 05/15/01
UM
2. RECEIVE AND FILE WARRANTS OF APRIL 19. 2001 (300.30)
The List of Demands dated April 19, 2001 in the total amount of $9,000 was ordered
received and filed.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 7:21 p.m. to
the next regular meeting date of Tuesday, June 5, 2001 at 5:30 p.m. in the City Council
Chamber.
ATTEST:
CRA Minutes
ER, CHAIRMAN
Respectfully submitted,
R. MONAHAN, SECRETARY
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