04-0518_CRA_Minutes_Regular MeetingMINUTES
May 18, 2004
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85):
A Closed Session was held for the following purposes, as authorized by statute
1. Pursuant to Government Code section 54958.6 the Redevelopment Agency
Board met with its real property negotiator concerning the potential sale (price
and terms) of certain real property, more particularly described as Assessor's
Parcel Number 668-421-03 & 04. The party representing the potential buyer is
Mercy Housing Corporation.
Chairman Bathgate called the Regular Meeting of the Board of Directors of the San
Juan Capistrano Community Redevelopment Agency to order at 9:39 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; Meg Monahan, Agency Secretary; John Shaw,
Agency Counsel; Douglas Dumhart, Administrator; and Eileen White, Recording
Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None
CONSENT CALENDAR
Moved by Director Swerdlin, seconded by Director Hart, and carried unanimously, 5-0,
to approve items 1 through 3 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES OF THE REGULAR
MEETING OF APRIL 20, 2004, APPROVED AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED APRIL 29, 2004, IN THE AMOUNT
OF $323,291.98 RECEIVED AND FILED. (300.30)
3. PERSONAL SERVICES AGREEMENT WITH STEWART AND ASSOCIATES
FOR FISCAL YEAR 2004-05, FOR RESTORATION SERVICES TO THE
ARROYO TRABUCO CONSERVATION AREAS, IN THE AMOUNT OF
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$28,875.00, APPROVED; AND THE CHAIRMAN AUTHORIZED THE EXECUTE
THE AGREEMENT.
BOARD ACTIONS - None
ADJOURNMENT
There being no further business, Chairman Bathgate adjourned the meeting at 9:40
p.m. to Tuesday, June 1, 2004, at 5:00 p.m. for Closed Session, and 7:00 p.m., for the
Public Business Session, in the City Council Chamber.
Respectfully submitted,
R. MONAHAN, SECRETARY
June 15, 2004
ATTEST:
CH IRMAN DIANE BA ATE
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