04-0504_CRA_Minutes_Regular MeetingMINUTES
May 4, 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 7:19 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; Molly Bogh, Deputy Director;
Cynthia L. Russell, Finance Officer; Meg Monahan, Agency Secretary; John Shaw,
Agency Counsel; Douglas Dumhart, Administrator; and Eileen White, Recording
Secretary.
CONSENT CALENDAR
Moved by Director Soto, seconded by Director Swerdlin, and carried unanimously, 5-0,
to approve items 1 through 4 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES OF THE REGULAR
MEETING OF APRIL 6, 2004, APPROVED AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED APRIL 15, 2004, IN THE AMOUNT
OF $451,605.72 RECEIVED AND FILED. (300.30)
3. CASH BALANCES BY FUND — MARCH 31, 2004, RECEIVED AND FILED.
(330.50)
4. REPORT OF INVESTMENTS — MONTH ENDING MARCH 31, 2004, RECEIVED
AND FILED. (350.30)
BOARD ACTIONS - None
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ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:20
p.m. to Tuesday, May 18, 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 su
ATTEST:
R. MONAHAN, SECRET
June 1, 2004
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