06-0905_CRA_Minutes_Regular MeetingMINUTES
SEPTEMBER 5, 2006
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 8:29 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; Cynthia L. Russell, Finance
Officer; Meg Monahan, City Clerk; John Shaw, Agency Council; and Eileen White,
Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
1 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 AUGUST 1, 2006, COMMUNITY REDEVELOPMENT
AGENCY BOARD OF DIRECTORS APPROVED AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED AUGUST 17, 2006, IN THE
AMOUNT OF $1,085,345.44, RECEIVED AND FILED. (300.30)
3. CASH BALANCES BY FUND — JULY 31, 2006, RECEIVED AND FILED.
(330.50)
4. REPORT OF INVESTMENTS, MONTH ENDING JULY 31, 2006, RECEIVED
AND FILED. (350.30)
BOARD ACTIONS - None
ADJOURNMENT
I,]
1 9-5-2006
There being no further business, Chairman Soto adjourned the meeting at 8:29 p.m. to
Tuesday, September 19, 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 su
R. MONAHAN,
9-5-2006