01-1016_CRA_Minutes_Regular MeetingMINUTES
October 16, 2001
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) — None
Chairman Bathgate called the Regular Meeting of the Board of Directors of the San
Juan Capistrano Community Redevelopment Agency to order at 7:14 p.m. in the City
Council Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, David Swerdlin, John S. Gelff, Vice
Chairman Collene Campbell and Chairman Diane Bathgate
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Julia Silva, Assistant City
Manager; Meg Monahan, Agency Secretary; Cynthia L. Russell, Chief Finance Officer;
Thomas Tomlinson, Deputy Director; John Shaw, Agency Counsel; William M. Huber,
Engineering and Building Director; Lt. Rick Stahr, Chief of Police Services; and
Recording Secretary Sue McCullough
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Hart and carried
unanimously, 5-0, to approve Consent Calendar items 1 through 3.
1. MINUTES FROM THE REGULAR MEETING OF SEPTEMBER 18, 2001
APPROVED AS SUBMITTED.
2. CRA WARRANTS OF SEPTEMBER 20, 2001 IN THE AMOUNT OF $51,953.17
RECEIVED AND FILED (300.30)
3. CASH BALANCES BY FUND — JULY 31, 2001 AND AUGUST 31, 2001
RECEIVED AND FILED (330.50)
BOARD ACTIONS: None
CRA Minutes 1 10-16-01
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:15
p.m. to Tuesday, November 6, 2001, in the City Council Chamber.
Respectfully submitted,
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M R ARET R. MONAHAN, SECRETARY
Adopted: November 20, 2001
ATTEST:
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DIANE BATHGATE, C14AIRMAN
CRA Minutes -2- 10-16-01