04-0817_CRA_Minutes_Regular MeetingMINUTES
AUGUST 17, 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 7:55 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; John Shaw, Agency Counsel; Douglas Dumhart,
Economic Development Manager; Mitzi Ortiz, Deputy Agency Secretary; and Eileen
White, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Hart, and carried
unanimously, 5-0, to approve items 1 & 2 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF JULY 20, 2004, APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED AUGUST 5, 2004, IN THE
AMOUNT OF $24,304.18, RECEIVED AND FILED. (300.30)
BOARD ACTIONS - None
PUBLIC HEARINGS - None
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ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:56
p.m. to Tuesday, September 7, 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 submitted,
R. MONAHAN, AGENCY SECRETARY
September 21, 2004
CHAIRMAN DIANE "GATE
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