05-0419_CRA_Minutes_Regular MeetingMINUTES
APRIL 19, 2005
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 9:06 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; Mitzi Ortiz, Deputy Agency Secretary; John Shaw,
Agency Council; and Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Bathgate, 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 MARCH 15, 2005 APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED MARCH 31, 2005, IN THE
AMOUNT OF $14,564.19, RECEIVED AND FILED. (300.30)
3. AGREEMENT WITH DIEHL, EVANS & COMPANY FOR ANNUAL AUDIT
SERVICES FOR FISCAL YEARS ENDING JUNE 30, 2005, THROUGH JUNE
30, 2009, IN THE AMOUNT OF $42,988, APPROVED. (600.40)
PUBLIC HEARINGS - None
BOARD ACTIONS - None
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ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 9:06 p.m. to
Tuesday, May 3, 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,
ONAHAN, CITY CLERK
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