05-1004_CRA_Minutes_Regular MeetingMINUTES
OCTOBER 4, 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 7:58 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, Diane Bathgate, Vice Chairman Sam
Allevato, Chairman Joe Soto.
BOARD MEMBERS ABSENT: David Swerdlin (excused).
STAFF PRESENT: David Adams, Executive Director; Molly Bogh, Deputy Director;
Cynthia L. Russell, Finance Officer; Meg Monahan, Agency Secretary; Omar Sandoval,
Deputy Agency Counsel; 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, 4-0, to approve items 1 through 3 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF SEPTEMBER 6, 2005,
APPROVED AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED SEPTEMBER 16, 2005, IN THE
AMOUNT OF $12,666.29, RECEIVED AND FILED. (300.30)
3. REPORT OF INVESTMENTS — MONTH ENDING AUGUST 31, 2005,
RECEIVED AND FILED. (350.30)
PUBLIC HEARINGS — None
BOARD ACTIONS — None
10-04-2005
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 7:59 p.m. to
Tuesday, October 18, 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 subm
R. MONAHAN, AGENCY
10-04-2005