06-1121_CRA_Minutes_Regular MeetingMINUTES
NOVEMBER 21, 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 9:32 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, Sam Allevato,
Vice Chairman Wyatt Hart, and Chairman Joe Soto
BOARD MEMBERS ABSENT: None
STAFF PRESENT: Dave Adams, Executive Director; Bill Cunningham, Deputy
Executive Director; Maria Morris, Deputy Agency Secretary; Cynthia L. Russell, Finance
Officer; 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 Allevato, and carried
unanimously, 5-0, to approve items 1 and 2 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF OCTOBER 17, 2006, APPROVED
AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED NOVEMBER 8, 2006, IN THE
AMOUNT OF $3,560.67 RECEIVED AND FILED. (300.30)
PUBLIC HEARING - None
BOARD ACTIONS - None
11-21-2006
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 9:33 p.m. to
Tuesday, December 5, 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,
ET R. MONAHAN, AGENCY SECRETARY
December 19, 2006
ATTEST:
'wa - -
MAR NI LSEN, CHAIRMAN
2 11-21-2006