02-0903_CRA_Minutes_Regular MeetingMINUTES
September 3, 2002
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Vice Chairman Hart called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 9:24 p.m. in the City Council
Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, John S. Gelff and
Vice Chairman Wyatt Hart
BOARD MEMBERS ABSENT: Chairman Collene Campbell
STAFF PRESENT: George Scarborough, Executive Director; 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; Lt. J.B. Davis, 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, 4-0, to approve items 1 and 2 as recommended by Staff.
1.a MINUTES FROM THE REGULAR MEETING OF JULY 16, 2002, APPROVED AS
SUBMITTED (CONTINUED FROM THE MEETING OF AUGUST 20, 2002)
1.b MINUTES FROM THE REGULAR MEETING OF AUGUST 6, 2002, APPROVED
AS SUBMITTED
2. CRA ACCOUNTS PAYABLE WARRANTS DATED AUGUST 8 2002, IN THE
AMOUNT OF $1,009,519.10 RECEIVED AND FILED (300.30)
CRA Minutes 1 9-3-02
BOARD ACTIONS: None
ADJOURNMENT
There being no further business, Vice Chairman Hart adjourned the meeting at 9:24 p.m.
to Tuesday, September 17, 2002, at 5:30 p.m. for a Closed Session and 7:00 p.m. for the
Public Business Session, in the City Council Chamber.
Respectfully submitted,
R. MONAHAN, SECRETARY
October 1. 2002
ATTEST:
/'v4 C.(& caa� (Vice Chair )
CHAIRM,gd'j CAMPBELL
CRA Minutes 2 9-3-02