06-0404_CRA_Minutes_Regular MeetingMINUTES
' APRIL 4, 2006
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85)
A Closed Session scheduled closed session was withdrawn from consideration:
1. Pursuant to government code section 54956.8, the redevelopment agency board
of directors was scheduled to meet with its real property negotiator (executive
director) concerning the purchase of certain real property more particularly
described as APN 121-253-13 & 121-253-15. The agents representing the
adjacent property owners are Ken Steelman and Brent Ryhlick.
Chairman Soto called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:29 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, Sam Allevato,
Vice Chairman Wyatt Hart, Chairman Joe Soto
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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 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 MARCH 7, 2006, APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED MARCH 16, 2006, IN THE
AMOUNT OF $43,997.56, RECEIVED AND FILED. (300.30)
3. CASH BALANCES BY FUND DATED FEBRUARY 28, 2006, RECEIVED AND
FILED. (330.50)
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4. REPORT OF INVESTMENTS, MONTH ENDING FEBRUARY 28, 2006,
RECEIVED AND FILED. (350.30)
BOARD ACTIONS — None
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 7:30 p.m. to
Tuesday, April 18, 2006, at 5:30 p.m. for Closed Session, and 7:00 p.m., for the Public
Business Session, in the City Council Chamber.
Resppec�tfully submitted,
/
I_1
R. MONAHAN,
May 2, 2006
J
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AGENCY SECRETARY
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