04-1207_CRA_Minutes_Regular MeetingMINUTES
DECEMBER 7, 2004
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85): None
Chairman Soto called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 8:47 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, David M. Swerdlin, Diane Bathgate, Vice
Chairman Sam Allevato, Chairman Joe Soto
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 Council; Douglas D. Dumhart, Economic Development Manager; and Eileen
White, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Hart, seconded by Director Bathgate, and
carried unanimously, 5-0, to approve items 1 through 4 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF NOVEMBER 2, 2004, APPROVED
AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED NOVEMBER 11, 2004, IN THE
AMOUNT OF $3,811.89, RECEIVED AND FILED. (300.30)
3. REPORT OF INVESTMENTS — MONTH ENDING OCTOBER 31, 2004,
RECEIVED AND FILED. (350.30)
4. CASH BALANCES BY FUND — OCTOBER 31, 2004, RECEIVED AND FILED.
(330.50)
5. RESOLUTION NO. CRA 04-12-07-02 ADOPTED APPROVING THE ANNUAL
REPORT FOR FISCAL YEAR 2003-2004. (470.10)
This item removed by Director Swerdlin for clarification.
Director Swerdlin ascertained that all land held by the Agency is considered
"Property Held for Resale" until identified as a permanent use and title
1 12-7-2004
transferred to the City; and staff agreed to research and determine if the Historic
Town Center Park site can be transferred to City holdings at this time.
Board Action: Moved by Director Bathgate, seconded by Director Allevato
and carried unanimously, 5-0, to adopt Resolution No. CRA 04-12-07-02,
entitled "A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY APPROVING THE ANNUAL REPORT FOR
FISCAL YEAR 2003-04."
PUBLIC HEARINGS - None
BOARD ACTIONS - None
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 8:50 p.m. to
Tuesday, January 4, 2005, 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,
1
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R. MONAHAN, AGENCY SECRETARY
A&pr.6ved: ary 5,
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CHAIRMAN OE SOT(
12-7-2004