06-0418_CRA_Minutes_Regular MeetingMINUTES
' APRIL 18, 2006
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85)
A Closed Session was held for the following purposes, as authorized by statute:
Pursuant to Government Code Section 54956.9(c), the Agency Board conferred
with its legal counsel regarding one matter.
Chairman Soto called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 8:00 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; Maria Guevara, Deputy Agency Secretary; John
Shaw, Agency Council; and Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Allevato, seconded by Director Swerdlin, and carried
unanimously, 5-0, to approve items 1 through 4 as recommended by staff.
MINUTES OF THE REGULAR MEETING OF MARCH 21, 2006, APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED MARCH 30, 2006, IN THE IN THE
AMOUNT OF $45,309.69, RECEIVED AND FILED. (300.30)
3. RESOLUTION NO. CRA 06-04-18-01 ENTITLED "A RESOLUTION OF THE
SAN JUAN CAPISTRANO REDEVELOPMENT AGENCY ACCEPTING A
GRANT DEED FROM HOME DEPOT CORPORATION CONVEYING FEE
TITLE ASSESSOR'S PARCEL NUMBERS 121-253-13 AND 121-253-15."
ADOPTED. (670.55)
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4. RESOLUTION NO. CRA 06-04-18-02 ENTITLED "A RESOLUTION OF THE
SAN JUAN CAPISTRANO REDEVELOPMENT AGENCY, SAN JUAN
CAPISTRANO, AUTHORIZING THE EXECUTIVE DIRECTOR AND FINANCE
OFFICER TO SECURE FINANCING FOR THE ACQUISITION OF HOME
DEPOT'S PROPERTY (APN # 121-253-13 AND 121-253-15),"ADOPTED; AND
THE EXECUTIVE DIRECTOR AND FINANCE OFFICER AUTHORIZED TO
FUND THE ESCROW FROM CASH RESERVES UNTIL FINANCING IS
SECURED, IF NECESSARY. (670.20)
BOARD ACTIONS — None
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 8:01 p.m. to
Tuesday, May 2, 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
AGENCY SECRETARY
Aonrcded: Mav 16. 2006
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