06-1219_CRA_Minutes_Regular MeetingMINUTES
I
DECEMBER 19, 2006
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Nielsen called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 9:53 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Sam Allevato, Joe Soto, Dr. Londres Uso, Vice
Chairman Tom Hribar, and Chairman Mark Nielsen
BOARD MEMBERS ABSENT: None
STAFF PRESENT: Dave Adams, Executive Director; Meg Monahan, 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 Hribar, seconded by Director Allevato, and
carried unanimously, 5-0, to approve items 1 and 2 as recommended by staff.
MINUTES OF THE NOVEMBER 21, 2006, COMMUNITY REDEVELOPMENT
AGENCY, RECEIVED AND FILED.
2. ACCOUNTS PAYABLE WARRANTS DATED DECEMBER 7, 2006, IN THE
AMOUNT OF $28,965.87, RECEIVED AND FILED. (300.30)
3. SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
ANNUAL REPORTS RECEIVED AND FILED. (330.80)
Director Hribar removed this item from the Consent Calendar for information and
clarification provided by Cynthia L. Russell, Finance Officer.
Board Action: Moved by Director Soto, seconded by Director Allevato and
carried unanimously, 5-0, to receive and file the San Juan Capistrano Community
Redevelopment Agency Annual Financial and Compliance Report, State
Controller's Report of Financial Transactions, and Housing Activities Report for
Fiscal Year 2005-2006.
12-19-2006
PUBLIC HEARING - None
BOARD ACTIONS - None
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 10:00 p.m.
to Tuesday, January 2, 2007, at 5:30 p.m. for Closed Session, and 7:00 p.m., for the
Public Business Session, in the City Council Chamber.
Respectfully subm7'Z
�IIIId
R. MONAHAN,
App*ed: January 16, 2007
ATTES
CHAI MAN MARK NIELS N
12-19-2006