03-1202_CRA_Minutes_Regular MeetingMINUTES
December 2, 2003
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) — None
Chairman Gelff called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:55 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, David M. Swerdlin, Joe Soto, Vice
Chairman Diane Bathgate and Chairman John S. Gelff
BOARD MEMBERS ABSENT: None
STAFF PRESENT: Pamela Gibson, Interim Executive Director; John Shaw, Agency
Counsel; Meg Monahan, Agency Secretary; Cynthia L. Russell, Finance Officer; Bill
Cunningham, Interim Deputy Director; William M. Huber, Engineering and Building
Director; Amy Amirani, Public Works Director; Lt. J. B. Davis, Chief of Police Services;
Douglas D. Dumhart, Principal Management Analyst; and, Eileen White, Recording
Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Hart, seconded by Vice Chairman Bathgate and
carried unanimously, 5-0 to approved items 1 through 3 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF NOVEMBER 4, 2003 APPROVED
AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED NOVEMBER 13, 2003, IN THE
AMOUNT OF $8,272.07, RECEIVED AND FILED. (300.30)
3. REPORT OF INVESTMENTS — MONTH ENDING OCTOBER 31, 2003,
RECEIVED AND FILED. (350.30)
BOARD ACTIONS - None
1 12-02-2003
ADJOURNMENT
There being no further business, Chairman Gelff adjourned the meeting at 7:55 p.m. to
a regular meeting, Tuesday, January 6, 2004, at 5:30 p.m. for Closed Session and 7:00
p.m. for the Public Business Session in the City Council Chamber.
Respectfully
MONAHAN, SECRET
January 6, 2004
ATTEST:
12-02-2003