04-0106_CRA_Minutes_Regular MeetingMINUTES
January 6, 2004
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 7:30 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: David Adams, Executive Director; John Shaw, Agency Counsel;
Meg Monahan, Agency Secretary; Mitzi Ortiz, Deputy City Clerk; Cynthia L. Russell,
Finance Officer; Bill Cunningham, Interim Deputy Director; Dan McFarland, Building
Official; 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 4 as recommended by staff.
1. COMMUNITY DEVELOPMENT AGENCY MINUTES APPROVED
a. MINUTES OF THE REGULAR MEETING OF NOVEMBER 18, 2003
APPROVED AS SUBMITTED.
b. MINUTES OF THE REGULAR MEETING OF DECEMBER 2, 2003
APPROVED AS SUBMITTED
2. ACCOUNTS PAYABLE WARRANTS DATED NOVEMBER 25, 2003, IN THE
AMOUNT OF $24,224.25; AND ACCOUNTS PAYABLE WARRANTS DATED
DECEMBER 11, 2003, IN THE AMOUNT OF $34,829.79, RECEIVED AND
FILED. (300.30)
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3. CASH BALANCES BY FUND — OCTOBER 31, 2003, RECEIVED AND FILED.
(330.50)
4. REPORT OF INVESTMENTS — MONTH ENDING NOVEMBER 30, 2003,
RECEIVED AND FILED. (350.30)
BOARD ACTIONS - None
ADJOURNMENT
There being no further business, Chairman Gelff adjourned the meeting at 7:31 p.m. to
a regular meeting, Tuesday, January 20, 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 sub itted,
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R. MONAHAN, SECRETARY
ATTEST:
VICE CHAIRMAN. D
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