02-0416_CRA_Minutes_Regular MeetingMINUTES
April 16, 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 8:07 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, City Attorney; Meg Monahan, Secretary; Cynthia L. Russell,
Administrative Services Director; William Ramsey, Principal Planner; William Huber,
Engineering and Building Director; Al King, Jr., Community Services Director; Lt. Rick
Stahr, Chief of Police Services; Amy Amirani, Public Works Director
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.
COMMUNITY REDEVELOPMENT AGENCY MINUTES OF THE REGULAR
MEETING OF MARCH 19, 2002 APPROVED AS SUBMITTED
2. RECEIVE AND FILE ACCOUNTS PAYABLE WARRANTS DATED MARCH 21,
2002 RECEIVED AND FILED (300.30)
BOARD ACTIONS: None
CRA Minutes 1 04-16-02
ADJOURNMENT
There being no further business, Chairman Campbell adjourned the meeting at 8:07p.m.
to Tuesday, May 7, 2002, in the City Council Chamber.
Respectfully submitted,
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Adopted: May 21, 2002
ATTEST:
LENE C PBELL, HAIRMAN
CRA Minutes 2 04-16-02