02-1105_CRA_Minutes_Regular MeetingMINUTES
November 5, 2002
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - 5:30 p.m.
A Closed Session was held for the following purpose, as authorized by statute
1. Pursuant to Government Code section 54956.8, the Board of Directors conferred
with its real property negotiator (Executive Director) concerning the sale of
certain leasehold property for the property located at 26755 Verdugo Street, San
Juan Capistrano.
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 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; Thomas Tomlinson, Deputy Director; William M. Huber,
Engineering and Building Director; AI King, Jr., Community Services Director; Lt. J.B.
Davis, Chief of Police Services; and, Dawn Schanderl, Deputy City Clerk.
CONSENT CALENDAR
Board Action: Moved by Director Bathgate, seconded by Director Gelff and carried
unanimously, 5-0, to approve items 1 through 5 as recommended by Staff.
1. MINUTES FROM THE REGULAR MEETING OF OCTOBER 1, 2002,
APPROVED AS SUBMITTED.
2. AGREEMENT APPROVED WITH KEYSER MARSTON ASSOCIATES, INC., TO
CRA Minutes 1 11-5-02
PREPARE THE 3 -YEAR REVIEW OF THE FIVE-YEAR IMPLEMENTATION
PLAN IN THE AMOUNT OF $36,500; AND, EXECUTIVE DIRECTOR
AUTHORIZED TO EXECUTE THE AGREEMENT. (600.40)
3. REPORT OF INVESTMENTS, MONTH ENDING SEPTEMBER 30, 2002,
RECEIVED AND FILED. (350.30)
4. CRA WARRANTS DATED OCTOBER 3 2002, IN THE AMOUNT OF $6,954.65
AND OCTOBER 17, 2002, IN THE AMOUNT OF $44,360.58 RECEIVED AND
FILED. (300.30)
5. CASH BALANCES BY FUND - SEPTEMBER 30, 2002, RECEIVED AND FILED.
(330.50)
BOARD ACTIONS: None
ADJOURNMENT
There being no further business, Chairman Campbell adjourned the meeting at 7:28
p.m. to a Regular meeting, Tuesday, November 19, 2002, at 5:30 p.m. for Closed
Session and 7:00 p.m. for the Public Business Session in the City Council Chamber.
Respectfully submitted,
R. MONAHAN, SECRETARY
December 3, 2002
ATTEST:
CHAIR
CRA Minutes 2 11-5-02