02-0507_CRA_Minutes_Regular MeetingMINUTES
May 7, 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 8:06 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; William Ramsey, Principal Planner; Daniel McFarland,
Development Services Manager; Amy Amirani, Public Works 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 Swerdlin, seconded by Director Gelff and carried
unanimously, 5-0, to approve items 1 through 5 as recommended by Staff.
MINUTES FROM THE REGULAR MEETING OF APRIL 2, 2002, APPROVED AS
SUBMITTED.
2. CRA WARRANTS DATED APRIL 4, 2002, IN THE AMOUNT OF $26,418.51 AND
APRIL 18, 2002, IN THE AMOUNT OF $14,199.37 RECEIVED AND FILED
(300.30)
3. CASH BALANCES BY FUND - MARCH 31, 2002, RECEIVED AND FILED (330.50)
CRA Minutes 1 5-7-02
4. REPORT OF INVESTMENTS, MONTH ENDING MARCH 31, 2002, RECEIVED
AND FILED (350.30)
AMENDMENTS APPROVED TO PARKING AGREEMENTS WITH FRANCISCAN
PLAZA TO REDUCE THE NUMBER OF SPACES LEASED BYTHE COMMUNITY
REDEVELOPMENT AGENCY FOR COMMUTER PARKING FROM 131 TO 73
SPACES; AND, CHAIRMAN OF THE BOARD AUTHORIZED TO EXECUTE THE
AGREEMENTS (600.40)
BOARD ACTIONS: - None
ADJOURNMENT
There being no further business, Chairman Campbell adjourned the meeting at 8:06 p.m.
to Tuesday, May 21, 2002, in the City Council Chamber.
Respectfully submitted,
(2-
R. MONAHAN, SECRETARY
Adopted: June 4, 2002
CRA Minutes 2 5-7-02