05-0802_CRA_Minutes_Regular MeetingMINUTES
August 2, 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 7:34 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, David M. Swerdlin, Vice Chairman Sam
Allevato, Chairman Joe Soto.
BOARD MEMBERS ABSENT: Diane Bathgate (excused).
STAFF PRESENT: David Adams, Executive Director; Molly Bogh, Deputy Director;
Cynthia L. Russell, Finance Officer; Meg Monahan, Agency Secretary; John Shaw,
Agency Counsel; and Elizabeth White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS — None
CONSENT CALENDAR
Board Action: Moved by Director Hart, seconded by Director Swerdlin, and carried
unanimously, 4-0, to approve items 1 through 4 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF JULY 5, 2005 APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANT DATED JULY 21, 2005, IN THE AMOUNT
OF $11,891.10 RECEIVED AND FILED. (300.30)
3. REPORT OF INVESTMENTS, MONTH ENDING JUNE 30, 2005, RECEIVED
AND FILED; AND THE AGENCY SECRETARY DIRECTED TO FORWARD THE
REPORT OF INVESTMENTS, MONTH ENDING JUNE 30, 2005 TO THE
CALIFORNIA DEBT AND INVESTMENT ADVISORY COMMISSION. (350.30)
4. CASH BALANCES BY FUND, JUNE 2005, RECEIVED AND FILED. (330.50)
1 8-2-2005
PUBLIC HEARINGS — None
BOARD ACTIONS — None
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 7:35 p.m. to
Tuesday, August 16, 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,
MONAHAN, AGENCY SECRETARY
September 6, 2005
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CHAI