05-0105_CRA_Minutes_Special MeetingMINUTES
January 5, 2005
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85): None
Chairman Soto called the Special Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 5:10 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, Diane Bathgate, Vice Chairman Sam
Allevato, Chairman Joe Soto
BOARD MEMBERS ABSENT: David M. Swerdlin
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 Vice Chairman Allevato, and
carried unanimously, 4-0, to approve items 1 through 4, as recommended by staff.
1. MINUTES OF THE REGULAR MEETINGS OF NOVEMBER 17, 2004 AND
DECEMBER 7, 2004, APPROVED AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED NOVEMBER 23, 2004, IN THE
AMOUNT OF $47,319.27 AND DECEMBER 9, 2004, IN THE AMOUNT OF
$21,250.55, RECEIVED AND FILED. (300.30)
3. REPORT OF INVESTMENTS — MONTH ENDING NOVEMBER 30, 2004,
RECEIVED AND FILED. (350.30)
4. CASH BALANCES BY FUND — NOVEMBER 30, 2004, RECEIVED AND FILED.
(330.50)
BOARD ACTIONS: None
1 12a-2004
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 5:30 p.m. to
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 subm
V v
R. M NAMAN, AGENCY SECRETARY
im
ATTEST:
JOE SOTO,
2 12-7-2004