02-0806_CRA_Minutes_Regular MeetingMINUTES
August 6, 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 7:42 p.m. in the City Council
Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, Vice Chairman Wyatt
Hart and Chairman Collene Campbell
BOARD MEMBERS ABSENT: Director John S. Gelff
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; Lt. Rick Stahr, Chief of Police Services; and, Dawn
Schanderl, Deputy City Clerk.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Bathgate and carried
unanimously, 4-0, to approve items 1 through 4 as recommended by Staff.
MINUTES FROM THE REGULAR MEETING OF JULY 2, 2002, APPROVED AS
SUBMITTED
2. CRA WARRANTS DATED JULY 11, 2002, IN THE AMOUNT OF $24,148.40
RECEIVED AND FILED (300.30)
3. REPORT OF INVESTMENTS, MONTH ENDING JUNE 30, 2002, RECEIVEDAND
FILED; AND AGENCY SECRETARY DIRECTED TO FORWARD THE REPORT
TO THE CALIFORNIA DEBT AND INVESTMENT ADVISORY COMMISSION
(350.30)
CRA Minutes 1 08-06-02
4. CASH BALANCES BY FUND - JUNE 30, 2002, RECEIVED AND FILED (330.50)
BOARD ACTIONS: - None
ADJOURNMENT
There being no further business, Chairman Campbell adjourned the meeting at 7:43 p.m.
to Tuesday, August 20, 2002, in the City Council Chamber.
Respectfully submitted,
R. M
/26�'V
MAN, SECRETARY
September 3, 2002
ATTEST:
" /11/'/ "2� r, Wyatt Hart)
CHAIRMrCAMPBELI
CRA Minutes 2 08-06-02