05-0705_CRA_Minutes_Regular MeetingMINUTES
JULY 5, 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 8:18 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, Diane Bathgate, David M. Swerdlin, 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; and Elizabeth White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS — None
CONSENT CALENDAR
Board Action: Moved by Director Bathgate, seconded by Director Allevato, and
carried unanimously, 5-0, to approve items 1 through 5 as recommended by staff.
1. MINUTES OF THE JUNE 7, 2005 MEETING APPROVED AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS, DATED JUNE 23, 2005, IN THE AMOUNT
OF $6,454.85, RECEIVED AND FILED. (300.30)
3. CASH BALANCES BY FUND OF MAY 31, 2005, RECEIVED AND FILED.
(330.50)
4. REPORT OF INVESTMENTS — MONTH ENDING MAY 31, 2005, RECEIVED
AND FILED. (350.30)
5. INVESTMENT POLICY FOR THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY FOR FISCAL YEAR 2005/2006, APPROVED;
AND THE AGENCY SECRETARY DIRECTED TO FORWARD THE
INVESTMENT POLICY TO THE CALIFORNIA DEBT AND INVESTMENT
ADVISORY COMMISSION. (350.30)
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PUBLIC HEARINGS — None
BOARD ACTIONS — None
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 8:18 p.m. to
Tuesday, July 19, 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
/t.
August 2, 2005
0
RETARY
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