04-0803_CRA_Minutes_Regular MeetingMINUTES
AUGUST 3, 2004
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85):
A Closed Session was held for the following purposes, as authorized by statute:
1. Pursuant to Government Code Section 54956.8 the Redevelopment Agency
Board met and conferred with its real property negotiator (Executive Director)
concerning real property license terms for certain real property described as APN
124-160-26, 31776 EI Camino Real. The Licensee is South Orange County
Community Theatre
Chairman Bathgate called the Regular Meeting of the Board of Directors of the San
Juan Capistrano Community Redevelopment Agency to order at 8:14 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, Economic Development Manager; and Eileen
White, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Hart, seconded by Director Soto, and carried
unanimously, 5-0, to approve items 1 through 4 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF JULY 6, 2004, APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED JULY 22, 2004, IN THE AMOUNT
OF $45,695.77, RECEIVED AND FILED. (300.30)
3. CASH BALANCES BY FUND — JUNE 30, 2004, RECEIVED AND FILED.
(330.50)
4. REPORT OF INVESTMENTS — MONTH ENDING JUNE 30, 2004, RECEIVED
AND FILED. (350.30)
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BOARD ACTIONS -None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 8:14
p.m. to Tuesday, August 17, 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
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MONAHAN, SECRETARY
September 7, 2004
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CHAIRMAN DIANE BATHG
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