02-0110_CRA_Minutes_Regular MeetingMINUTES
January 10, 2002
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - NONE
Vice Chairman Hart called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:17 p.m. in the City Council
Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, John S. Gelff, and
Vice Chairman Wyatt Hart
BOARD MEMBERS ABSENT: Chairman Collene Campbell
STAFF PRESENT: George Scarborough, Executive Director; Julia Silva, Assistant City
Manager; John Shaw, Agency Counsel; Meg Monahan, Agency Secretary; Cynthia L.
Russell, Chief Financial Officer; 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 Bathgate and carried
unanimously, 4-0-1, to approve items 1 and 2 as recommended by Staff.
1. MINUTES FROM THE REGULAR MEETING OF DECEMBER4,2001,APPROVED
AS SUBMITTED
2. CRA WARRANTS DATED DECEMBER 13, 2001, IN THE AMOUNT OF
$253,758.86 RECEIVED AND FILED (300.30)
BOARD ACTIONS: None
CRA Minutes 1 01-10-02
ADJOURNMENT
There being no further business, Vice Chairman Hart adjourned the meeting at 7:17 p.m.
to Tuesday, January 15, 2002, in the City Council Chamber.
Respectfully submitted,
R. MONAHAN, SECRETARY
February 5, 2002
ATTEST:
f J17
CHAIRr CAMPBELL
CRA Minutes 2 01-10-02