01-0821_CRA_Minutes_Regular MeetingMINUTES
AUGUST 21, 2001
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) — None
Vice Chairman Bathgate called the Regular Meeting of the Board of Directors of the San
Juan Capistrano Community Redevelopment Agency to order at 7:43 p.m, in the City
Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, David Swerdlin, John S. Gelff, Vice
Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
STAFF PRESENT: Jennifer Murray, Acting Executive Director; John Shaw, Agency
Counsel; Cynthia L. Russell, Finance Officer; Meg Monahan, Agency Secretary; William
Ramsey, Acting Planning Director; William Huber, Engineering and Building Director;
— Amy Amirani, Public Works Director; Al King, Community Services Director
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Hart and carried
unanimously to approve Consent Calendar items 1 through 3, as recommended by
Staff.
1. MINUTES FROM THE REGULAR MEETING OF JULY 17, 2001 APPROVED
AS SUBMITTED.
2. CRA WARRANTS OF JULY 26, 2001 RECEIVED AND FILED (300.30)
3. CASH BALANCES BY FUND — JUNE 30, 2001 RECEIVED AND FILED (330.50)
BOARD ACTIONS
1. LICENSE AGREEMENT WITH THE SOUTH ORANGE COUNTY COMMUNITY
THEATRE FOR USE OF PACIFIC BELL BUILDING AT 31776 EL CAMINO
REAL RENEWED FOR A PERIOD OF THREE YEARS (600.40)
Project Description: Request by South Orange County Community Theatre for
renewal of a license agreement that has been in place for nine years.
CRA Minutes 1 08-21-01
Written Communications: Report dated August 21, 2001 prepared by Cynthia
Russell, Finance Officer.
Oral Presentation: Cynthia Russell, Finance Office reviewed the staff
recommendation.
Board Action: Moved by Director Gelff, seconded by Director Swerdlin and
carried unanimously to approve renewal of the license agreement with South
Orange County Community Theatre for use of the agency owned Pacific Bell
building at 31776 EI Camino Real for a period of three years.
ADJOURNMENT
There being no further business, Vice Chairman Bathgate adjourned the meeting at
7:45 p.m. to Tuesday, September 4, 2001, in the City Council Chamber.
Respectfully submitted,
MA GA ET R. MONAHAN, SECRETARY
Adopted: September 18, 2001
ATTEST:
d=04 = 0
CRA Minutes -2- 08-07-01