03-0506_CRA_Minutes_Regular MeetingMINUTES
May 6, 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 7:42 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; 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 Bathgate, seconded by Vice Chairman Soto and carried
unanimously, 5-0, to approve items 1 through 4 as recommended by Staff.
MINUTES FROM THE REGULAR MEETING OF APRIL 1, 2003, APPROVED AS
SUBMITTED.
2. REPORT OF INVESTMENTS, MONTH ENDING MARCH 31, 2003, RECEIVED
AND FILED. (350.30)
3. CRA WARRANTS DATED APRIL 3, 2003, IN THE AMOUNT OF $3,489.11 AND
WARRANTS DATED APRIL 17, 2003, IN THE AMOUNT OF $17,289.72,
RECEIVED AND FILED. (300.30)
CRA Minutes 1 5-6-03
4. CASH BALANCES BY FUND- MARCH 31, 2003, RECEIVED AND FILED. (330.50)
BOARD ACTIONS: -None
ADJOURNMENT
There being no further business, Chairman Hart adjourned the meeting at 7:43 p.m. to a
Regular meeting, Tuesday, May 20, 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,
4- (� 0_'�
M R ARET R. MONAHAN, SECRETARY
Approved: June 3, 2003
ATTEST:
CHAIRM HART
CRA Minutes 2 5-6-03