02-0521_CRA_Minutes_Regular MeetingMINUTES
May 21, 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 11:35 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; 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; Dawn Schanderl, Deputy City Clerk and Maria Guevara,
Secretary.
CONSENT CALENDAR
Board Action: Moved by Vice Chairman Hart, seconded by Director Swerdlin and carried
unanimously, 5-0, to approve items 1 through 3 as recommended by Staff.
MINUTES FROM THE REGULAR MEETING OF APRIL 16, 2002, APPROVED AS
SUBMITTED
CRA WARRANTS DATED MAY 2, 2002, IN THE AMOUNT OF $36,353.21
RECEIVED AND FILED (300.30)
3. RESOLUTION NO. CRA02-05-21-01 ADOPTED ENTITLED "A RESOLUTION OF
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENTAGENCY, SAN
JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS
TO THE PLANS AND SPECIFICATIONS FOR THE LOWER ROSAN RANCH
CRA Minutes 1 5-21-02
WETLANDS MITIGATION PROJECT (BITTERROOT RESTORATION)" (600.40)
BOARD ACTIONS: None
ADJOURNMENT
There being no further business, Chairman Campbell adjourned the meeting at 11:35 p.m.
to Tuesday, June 4, 2002, in the City Council Chamber.
Respectfully submitted,
*RARET R. MONAHAN, SECRETARY
Adopted: June 18, 2002
CRA Minutes 2 5-21-02