04-1019_CRA_Minutes_Regular MeetingMINUTES
OCTOBER 19, 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 7:13 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; Margaret R. Monahan, Agency Secretary; and
Eileen White, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Soto, seconded by Director Hart, and carried
unanimously, 5-0, to approve items 1 through 3 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF SEPTEMBER 21, 2004
APPROVED AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED SEPTEMBER 30, 2004, IN THE
AMOUNT OF $227,844.47, RECEIVED AND FILED. (300.30)
3. RESOLUTION NO. CRA 04-10-19-01, ENTITLED "A RESOLUTION OF THE
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REPEALING THE EXISTING ENVIRONMENTAL REVIEW GUIDELINES
ADOPTED JULY 5, 1994 AND APPROVING THE CITY OF SAN JUAN
CAPISTRANO LOCAL GUIDELINES FOR IMPLEMENTING THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT (PUB. RESOURCES CODE §§ 21000 ET
SEQ.) (2004 CEQA GUIDELINES)." ADOPTED (410.20)
_- BOARD ACTIONS - None
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PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 7:14
p.m. to Tuesday, November 2, 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 s� iti,-d,
R. MONAHAN, AGENCY SECRETARY
November 16, 2004
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