06-0103_CRA_Minutes_Regular Meeting' MINUTES
JANUARY 3, 2006
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.851- None
Chairman Soto called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 8:02 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, Sam Allevato,
Vice Chairman Wyatt Hart, 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 Vice Chairman Hart, seconded by Director Allevato, and
carried unanimously, 5-0, to approve items 1 through 4 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF DECEMBER 6, 2005, APPROVED
AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED DECEMBER 21, 2005, IN THE
AMOUNT OF $31,897.98, RECEIVED AND FILED. (300.30)
3. CASH BALANCES BY FUND, NOVEMBER 2005, RECEIVED AND FILED.
(330.50)
4. REPORT OF INVESTMENTS, MONTH ENDING NOVEMBER 30, 2005,
RECEIVED AND FILED. (350.30)
BOARD ACTIONS: None
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ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 8:03 p.m. to
Tuesday, January 17, 2006, 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,
mil A A i(,)
R. MONAHAN, AGENCY SECRETARY
Aporovedj February 7, 2006
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