01-1218_CRA_Minutes_Regular MeetingMINUTES
December 18, 2001
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 7:28 p.m. in the City Council
Chamber.
ROLL CALL
BOARD MEMBERS PRESENTS: Diane Bathgate, David M. Swerdlin, Vice Chairman
Wyatt Hart and Chairman Collene Campbell
BOARD MEMBERS ABSENT: John S. Gelff, attending League of Cities Conference
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, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Vice Chairman Hart and carried
unanimously, 4-0-1, to approve items 1 through 3 as recommended by Staff.
1. MINUTES FROM THE REGULAR MEETING OF NOVEMBER 20, 2001,
APPROVED AS SUBMITTED
2. CRA WARRANTS DATED NOVEMBER 29, 2001 IN THE AMOUNT OF
$63,076.59, RECEIVED AND FILED (300.30)
3. CASH FUND BALANCES BY FUND FOR SEPTEMBER 30, 2001AND OCTOBER
31, 2001, RECEIVED AND FILED (330.50)
BOARD ACTIONS: - None
CRA Minutes 1 12-18-01
ADJOURNMENT
There being no further business, Chairman Campbell adjourned the meeting at 7:29 p.m.
to Thursday, January 10, 2002, in the City Council Chamber.
Respectfully submitted,
E
R. MONAHAN, SECRETARY
Adopted: February 5, 2002
ATTEST:
1,14a& �L�
COLLEN AMPBELL, CHAIRMAN
CRA Minutes 2 12-18-01
NOTICE OF ADJOURNMENT OF MEETING OF
COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA
NOTICE IS HEREBY GIVEN, that the Community Redevelopment Agency of the City of
San Juan Capistrano, California, at its Regular meeting of December 18, 2001,
adjourned said meeting to Thursday, January 10, 2002 at 5:30 p.m. in the City Council
Chamber, 32400 Paseo Adelanto, San Juan Capistrano.
DATED: December 18, 2001
Mq rcy ret R. Monahan, Agency Secretary
STATE OF CALIFORNIA
COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, City Clerk of the City of San Juan Capistrano, do hereby
declare that the above Notice was posted at or near the door of the City council
chamber on December 18, 2001 within 24 hours of adjournment of the above-named
meeting.
I declare under penalty of perjury that the foregoing is true and correct.
Mtle
et R. Monahan, City Clerk