01-0904_CRA_Minutes_Regular MeetingMINUTES
September 4, 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 8:00 p.m. in the City
Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Collene Campbell, Wyatt Hart, David Swerdlin, John
S. Gelff and Vice Chairman Bathgate
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; John Shaw, Agency
Counsel; Meg Monahan, Agency Secretary; Cynthia L. Russell, Finance Officer;
Thomas Tomlinson, Planning Director; William M. Huber, Engineering and Building
Director; Amy Amirani, Public Works Director; and Lt. Rick Stahr, Chief of Police
Services
CONSENT CALENDAR
Board Action: Moved by Director Hart, seconded by Director Gelff and carried 4-0-1, to
approve Consent Calendar items 1 through 3.
ROLL CALL
AYES: DIRECTORS: Hart, Swerdlin, Gelff and Vice Chairman
Bathgate
NOES: DIRECTORS: None
ABSTAIN: DIRECTORS:
Campbell
1. MINUTES FROM THE REGULAR MEETING OF AUGUST 7, 2001 APPROVED
AS SUBMITTED.
2. CRA WARRANTS OF AUGUST 9, 2001 RECEIVED AND FILED (300.30)
3. REPORT OF INVESTMENTS, MONTH ENDING JULY 31, 2001 RECEIVED
AND FILED (350.30)
CRA Minutes 1 09-04-01
BOARD ACTIONS: None
ADJOURNMENT
There being no further business, Vice Chairman Bathgate adjourned the meeting at
8:01 p.m. to Tuesday, September 18, 2001, in the City Council Chamber.
Respectfully submitted,
/J t � v .�
MONAHAN, SECRETARY
October 2, 2001
ATTEST:
DIANE BATHGATE, VI CHAIRMAN
CRA Minutes -2- 08-07-01