02-0305_CRA_Minutes_Regular MeetingMINUTES
March 5, 2002
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - 5:30 P.M.
A Closed Session was held for the following purpose, as authorized by statute.
Pursuant to Government Code Section 54956.8, the Agency Board conferred with
its real property negotiator (Executive Director) regarding the rent terms under the
leasehold for real property described as APN 121-141-11. The property owner's
negotiator is R. Bertolino.
Chairman Campbell called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:30 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; Thomas
Tomlinson, Deputy Director; William M. Huber, Engineering and Building Director; Al King,
Jr., Community Services Director; Lt. Rick Stahr, Chief of Police Services; and, Dawn
Schanderl, Deputy City Clerk.
CONSENT CALENDAR
Board Action: Moved by Director Gelff, seconded by Director Bathgate and carried
unanimously, 5-0, to approve items 1 through 3 as recommended by Staff.
MINUTES FROM THE REGULAR MEETING OF FEBRUARY 5, 2002, APPROVED
AS SUBMITTED.
2. CRA WARRANTS DATED JANUARY 24, 2002, IN THE AMOUNT OF $62,018.78
RECEIVED AND FILED (300.30)
CRA Minutes 1 3-5-02
3. REPORT OF INVESTMENTS, MONTH ENDING JANUARY 31, 2002, RECEIVED
AND FILED (350.30)
BOARD ACTIONS: - None
ADJOURNMENT
There being no further business, Chairman Campbell adjourned the meeting at 7:31 p.m.
to Tuesday, March 19, 2002, in the City Council Chamber.
Respectfully submitted,
R. MONAHAN, SECRETARY
April 2, 2002
ATTEST:
RMAN GAMPB
CRA Minutes 2 3-5-02