01-1120_CRA_Minutes_Regular MeetingMINUTES
November 20, 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 7:35 p.m. in the City Council
Chamber.
ROLL CALL
BOARD MEMBERS PRESENTS: Wyatt Hart, David M. 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; John Shaw, Agency Counsel; Meg Monahan, Agency Secretary; Thomas
Tomlinson, Deputy Director; William M. Huber, Engineering and Building Director; Amy
Amirani, Public Works Director; Al King Jr., Community Services Director; Lt. Rick Stahr,
Chief of Police Services; and Dawn Schanderl, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Gelff and carried
unanimously, 5-0, to approve items 1 and 2 as recommended by Staff.
MINUTES FROM THE REGULAR MEETING OF OCTOBER 16, 2001 APPROVED
AS SUBMITTED
2. CRA WARRANTS DATED NOVEMBER 1, 2001 IN THE AMOUNT OF $639,395.84
RECEIVED AND FILED (300.30)
CRA Minutes 1 11-20-01
BOARD ACTIONS:
C1. RATIFICATION OF BUDGET AMENDMENT AND CHANGE ORDER FOR THE
LOWER ROSAN WETLANDS MITIGATION PROJECT (BITTERROOT
RESTORATION) (600.40)
Project Description: Proposed additional erosion control measures necessary for
the establishment and sustainability of healthy plant communities within the Lower
Rosan Ranch Offsite Wetlands Mitigation Project.
Written Communications: Report dated November 20, 2001 prepared by Douglas
D. Dumhart, Principal Management Analyst.
Oral Presentation: George Scarborough, City Manager, reviewed the staff
recommendation.
Board Action: Moved by Director Gelff, seconded by Director Hart and carried
unanimously, 5-0, to approve contract Change Order No. 1, in the amount of
$35,759; and budget amendment appropriation of $35,759 from the Capital
Improvement Program reserve to account # 26-65300-4720-R01-000.
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:36 p.m.
to Tuesday, December 4, 2001 in the City Council Chamber.
Respectfully submitted,
R. MONAHAN, SECRETARY
doted: December 18, 2001