04-0907_CRA_Minutes_Regular MeetingMINUTES
September 7, 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 7:30 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: William M. Huber, Deputy 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 Soto, seconded by Director Swerdlin, and
carried unanimously, 5-0, to approve items 1 through 4 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF AUGUST 3, 2004, APPROVED AS
SUBMITTED.
2. REPORT OF INVESTMENTS — MONTH ENDING JULY 31, 2004, RECEIVED
AND FILED. (350.30)
3. ACCOUNTS PAYABLE WARRANTS DATED AUGUST 19, 2004, IN THE
AMOUNT OF $129,901.92, RECEIVED AND FILED. (300.30)
4. CASH BALANCES BY FUND — JULY 31, 2004, RECEIVED AND FILED.
(330.50)
BOARD ACTIONS - None
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ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:31
p.m. to Tuesday, September 21, 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 submitted,
R. MONAHAN,
October 5, 2004
CHAIRMAN DIANE BATOgATE
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