02-0219_CRA_Minutes_Regular MeetingMINUTES
February 19, 2002
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Campbell called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 8:04 p.m. in the City Council
Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, John S. Gelff, Vice
Chairman Wyatt Hart and Chairman Collene Campbell
BOARD MEMBERS ABSENT: None
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; and, Dawn Schanderl, Deputy City Clerk.
CONSENT CALENDAR
Board Action: Moved by Vice Chairman Hart, 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 JANUARY 15, 2002, APPROVED
AS SUBMITTED
2. CRA WARRANTS DATED JANUARY 24, 2002, IN THE AMOUNT OF $62,018.78
RECEIVED AND FILED (300.30)
ADJOURNMENT
There being no further business, Chairman Campbell adjourned the meeting at 8:05 p.m.
to Tuesday, March 5, 2002, in the City Council Chamber.
CRA Minutes 1 2-19-02
Respectfully submitted,
M R ARET R. MONAHAN, SECRETARY
Adopted: March 19, 2002
CRA Minutes 2 2-19-02