03-0520_CRA_Minutes_Regular MeetingMINUTES
May 20, 2003
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 purposes, as authorized by statute:
Pursuant to Government Code section 54956.8, the Board of Directors conferred
with its real property negotiator (City Manager) regarding the leasehold for Lot 4 of
Tract 134. The property owner's representative is Steven McHolm.
Chairman Hart called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 10:25 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;
Cynthia L. Russell, Chief Financial Officer; Thomas Tomlinson, Deputy Director; William
M. Huber, Engineering and Building Director; AmyAmirani, Public Works Director; Al King,
Jr., Community Services Director; Lt. J.B. Davis, Chief of Police Services; Dawn Schanderl,
Deputy City Clerk; and, Maria Guevara, Secretary.
CONSENT CALENDAR
Board Action: Moved by Vice Chairman Soto, seconded by Director Gelff and carried
unanimously, 5-0, to approve items 1 and 2 as recommended by Staff.
2. MINUTES FROM THE REGULAR MEETING OF APRIL 15, 2003, APPROVED AS
SUBMITTED.
3. CRA WARRANTS DATED MAY 1, 2003, IN THE AMOUNT OF $23,208.52
RECEIVED AND FILED. (300.30)
CRA Minutes 1 5-20-03
BOARD ACTIONS: - None
ADJOURNMENT
There being no further business, Chairman Hart adjourned the meeting at 10:26 p.m. to
a Regular meeting, Tuesday, June 3, 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,
SECRETARY
June 17, 2003
ATTEST:
v.NJ WYATT HART
'
CRA Minutes 2 5-20-03