04-0420_CRA_Minutes_Regular MeetingMINUTES
April 20, 2004
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85): None
Chairman Bathgate called the Regular Meeting of the Board of Directors of the San
Juan Capistrano Community Redevelopment Agency to order at 8:20 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, David M. Swerdlin, Joe Soto, Vice
Chairman Sam Allevato, Chairman Bathgate.
BOARD MEMBERS ABSENT: None
STAFF PRESENT: David Adams, Executive Director; John Shaw, Agency Counsel;
Meg Monahan, Agency Secretary; Cynthia L. Russell, Finance Officer; Molly Bogh,
Deputy Director; William M. Huber, Engineering and Building Director; Amy Amirani,
Public Works Director; and Eileen White, Recording Secretary.
CONSENT CALENDAR
Moved by Director Swerdlin, seconded by Director Hart, and carried unanimously, 5-0,
to approve items 1 and 2 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES OF THE REGULAR
MEETING OF MARCH 16, 2004, APPROVED AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED APRIL 1, 2004, IN THE AMOUNT
OF $35,154.65 RECEIVED AND FILED. (300.30)
BOARD ACTIONS - None
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ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 8:21
p.m. to Tuesday, May 4, 2004, at 5:00 p.m. for Closed Session, and 7:00 p.m., for the
Public Business Session, in the City Council Chamber.
Respectfully
MONAHAN, SECRETARY
May 18, 2004
ATTEST:
CHAIRMAN DIANE BA GATE
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