05-0906_CRA_Minutes_Regular MeetingMINUTES
SEPTEMBER 6, 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 7:20 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;
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 Swerdlin, and
carried unanimously, 5-0, to approve items 1 through 4 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF AUGUST 2, 2005, APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED AUGUST 18, 2005, IN THE
AMOUNT OF $617,446.13, RECEIVED AND FILED. (300.30)
3. CASH BALANCES BY FUND — JULY 2005, RECEIVED AND FILED. (330.50)
4. REPORT OF INVESTMENTS — MONTH ENDING JULY 31, 2005, RECEIVED
AND FILED. (350.30)
5. 2005-2006 LICENSE AGREEMENT WITH SOUTH ORANGE COUNTY
COMMUNITY THEATRE FOR USE OF 31776 EL CAMINO REAL FOR THE
PURPOSE OF OPERATING A THEATRE/PLAYHOUSE, APPROVED. (600.40)
This item was pulled from the consent calendar to allow for public comment.
Tom Scott, representing the theatre, thanked the City Council for their support.
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Board Action: Moved by Director Swerdlin, seconded by Director Bathgate,
and carried unanimously, 5-0, to approve the 2005-2006 license agreement with
South Orange Community Theatre.
PUBLIC HEARINGS - None
BOARD ACTIONS - None
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 7:24 p.m. to
Tuesday, September 20, 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,
R. MONAHAN, AGENCY SECRETARY
2005
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