01-0619_CRA_Minutes_Regular MeetingMINUTES
June 19, 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
Chairman Greiner called to order the Regular Meeting of the Board of Directors of the
San Juan Capistrano Community Redevelopment Agency at 8:28 p.m. in the City
Council Chamber. Mayor Hart had previously indicated that there were no actions to
report from the Closed Session.
ROLL CALL:
DIRECTORS PRESENT: Wyatt Hart, David M. Swerdlin, John S. Gelff and Chairman
John Greiner
DIRECTORS ABSENT: Vice Chairman Diane Bathgate
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson,
Deputy Director; John Shaw, Interim Agency Counsel; Cynthia L. Russell, Finance
Officer; Meg Monahan, Agency Secretary; Jennifer Murray, Assistant City Manager;
William Huber, Engineering and Building Director; Director; Al King, Community
Services Director; Jennifer Carlin, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Hart and carried
unanimously (4-0) to approve Items 1 through 4 on the Consent Calendar.
1. MINUTES FROM THE REGULAR MEETING OF MAY 15, 2001 APPROVED AS
SUBMITTED
2. LIST OF DEMANDS DATED MAY 31, 2001 IN THE AMOUNT OF $22,024.17
RECEIVED AND FILED (300.30)
3. PLANS AND SPECIFICATION FOR THE LOWER ROSAN RANCH OFF-SITE
WETLANDS MITIGATION PROJECT APPROVED; STAFF AUTHORIZED TO
RECEIVE BIDS (600.40).
4. CASH BALANCES BY FUND FOR APRIL 30, 2001 RECEIVED AND FILED
(330.50)
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PUBLIC HEARING
1. 2001-2002 COMMUNITY REDEVELOPMENT AGENCY OPERATING AND
CAPITAL IMPROVEMENT BUDGETS (330.70)
Written Communication: Report dated June 19, 2001 from Cynthia Russell,
Finance Officer.
Oral Presentation: Cynthia Russell, Finance Officer, reviewed the proposed
budget and asked that the public hearing be continued to July 3, 2001.
Director Greiner opened the public hearing; receiving being no response.
Board Action: Moved by Director Hart, seconded by Director Swerdlin and carried
unanimously (4-0) to continue the Public Hearing to July 3, 2001.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business Chairman Greiner adjourned the meeting at 8:30 p.m.,
to the regular meeting Tuesday, July 3, 2001 at 5:30 p.m. in the City Council Chambers.
Respectfully submitted,
R. MONAHAN, AGENCY SECRETARY
July 17, 2001
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