03-0107_CRA_Minutes_Regular MeetingMINUTES
January 7, 2003
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Hart called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:23 p.m. in the City Council
Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, John S. Gelff, Vice
Chairman Joe Soto and Chairman Wyatt Hart
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Julia Silva, Assistant City
Manager; John Shaw, Agency Counsel; Meg Monahan, Agency Secretary; Thomas
Tomlinson, Deputy Director; William M. Huber, Engineering and Building Director; Amy
Amirani, Public Works Director; Al King, Jr., Community Services Director; Sergeant Dwyer,
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 b through 4 as recommended by Staff.
1.a MINUTES FROM THE REGULAR MEETING OF NOVEMBER 19, 2002,
APPROVED AS SUBMITTED
This item was removed from the Consent Calendar to allow Vice Chairman Soto to
abstain from voting:
ROLL CALL
AYES: DIRECTORS:
NOES: DIRECTORS:
ATSTAIN: DIRECTORS:
Bathgate, Gelff, Swerdlin and Chairman Hart
None
Vice Chairman Soto
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1b. MINUTES FROM THE REGULAR MEETING OF DECEMBER3, 2002, APPROVED
AS SUBMITTED.
CASH BALANCES BY FUND - NOVEMBER 30, 2002, RECEIVED AND FILED.
(330.50)
REPORT OF INVESTMENTS, MONTH ENDING NOVEMBER 30, 2002,
RECEIVED AND FILED. (350.30)
4. WARRANTS DATED NOVEMBER 27, 2002, IN THE AMOUNT OF $29,955.19,
DECEMBER 12, 2002, IN THE AMOUNT OF $70,564.45, AND DECEMBER 26,
2002, IN THE AMOUNT OF $1,487,464.26 RECEIVED AND FILED. (300.30)
PUBLIC HEARING:
MID-TERM REVIEW OF THE FIVE YEAR IMPLEMENTATION PLAN 2002-2005
FOR THE CENTRAL REDEVELOPMENT AGENCY (400.60)
Project Description: In 1993 the State Assembly passed Bill 1290 referred to as "the
Community Redevelopment Law Reform Act of 1993." One of the requirements is
that redevelopment agencies adoptfive year implementation plans that describe the
specific goals and objectives of the agency for the project area, the specific
programs, including potential projects, and estimated expenditures proposed forthe
implementation plan period. The agency must also identify how it plans to meet its
affordable housing obligations. Although no formal action is required Staff is
recommending continuing with the current projects, programs and expenditures as
described in the Implementation Plan.
Written Communications: Report dated January 7, 2003 from Douglas Dumhart,
Principal Management Analyst.
Oral Presentation: Douglas Dumhart, Principal Management Analyst, reviewed the
staff recommendation.
Public Testimony: Chairman Hart opened the public hearing. There being no
response, Chairman Hart closed the public hearing and there was no action taken.
BOARD ACTIONS: - None
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ADJOURNMENT
There being no further business, Chairman Hart adjourned the meeting at 7:37 p.m. to a
Regular meeting, Tuesday, January 21, 2003 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,
Y2 ,
R. MONAHAN. SECRETARY
February 4, 2003
ATTEST:
CHAIRM HAR
CRA Minutes 3 1-7-03