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05-0104_CRA_Minutes_Regular MeetingMINUTES January 4, 2005 SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS CLOSED SESSION (610.85): None Meg Monahan, Agency Secretary, called the Regular Meeting of the Board of Directors of the San Juan Capistrano Community Redevelopment Agency to order at 7:03 p.m. ROLL CALL BOARD MEMBERS PRESENT: None BOARD MEMBERS ABSENT: Wyatt Hart, David M. Swerdlin, Diane Bathgate, Vice Chairman Sam Allevato, Chairman Joe Soto STAFF PRESENT: None ADJOURNMENT The City Clerk adjourned the meeting, due to lack of quorum, at 7:03 p.m. to the Special Meeting scheduled for Wednesday, January 5, 2005 and then to the Regular Meeting scheduled for Tuesday, January 18, 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 , AGENCY SECRETARY rA JOE NOTICE OF ADJOURNMENT OF MEETING OF BOARD OF DIRECTORS OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY NOTICE IS HEREBY GIVEN, that the Board of Directors of the San Juan Capistrano Community Redevelopment Agency Adjourned its Regular Meeting of January 4, 2005, at 7:05 p.m. to Wednesday, January 5, 2005 at 5:00 p.m., in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano. DATED: January 4, 2005 _1Z 12. 2/ - Margar t R. Monahan, Agency Secretary STATE OF CALIFORNIA -- COUNTY OF ORANGE CITY OF SAN JUAN CAPISTRANO SS AFFIDAVIT OF POSTING I, MARGARET R. MONAHAN, Agency Secretary of the San Juan Capistrano Community Redevelopment Agency, do hereby declare that the above Notice was posted at or near the door of the City Council Chamber on January 4, 2005 within 24 hours of adjournment of the above-named meeting. I declare under penalty of perjury that the foregoing is true and correct.