05-1101_CRA_Minutes_Regular MeetingMINUTES
' NOVEMBER 1, 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 8:27 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 Counsel; and Eileen White, Recording Secretary.
' ANNOUNCEMENT OF CLOSED SESSION ACTIONS — None
CONSENT CALENDAR
Board Action: Moved by Director Hart, seconded by Director Bathgate, and
carried unanimously, 5-0, to approve items 1 through 4 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF OCTOBER 4, 2005, APPROVED
AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED OCTOBER 13, 2005, IN THE
AMOUNT OF $589,709.13, RECEIVED AND FILED. (300.30)
3. CASH BALANCES BY FUND — AUGUST AND SEPTEMBER 2005, RECEIVED
AND FILED. (330.50)
4. REPORT OF INVESTMENTS — MONTH ENDING SEPTEMBER 30, 2005,
RECEIVED AND FILED. (350.30)
PUBLIC HEARINGS — None
BOARD ACTIONS — None
1 11-1-2005
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 8:28 p.m. to
Tuesday, November 15, 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
R. MONAHAN, AGENCY SECRETARY
11-1-2005