07-0619_CRA_Minutes_Regular Meeting' MINUTES
JUNE 19, 2007
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 10:51 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; Steve Apple, Deputy Executive
Director; Meg Monahan, Agency Secretary; Cynthia L. Russell, Finance Officer; John
Shaw, Agency Counsel; and Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Soto, 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 MAY 15, 2007, APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS,
2007, IN THE TOTAL AMOUNT OF
(300.30)
DATED MAY 24, 2007 AND JUNE 7,
$343,588.76, RECEIVED AND FILED.
3. DISCLOSURE OF OWNERSHIP INTEREST IN REAL PROPERTY NOTED FOR
THE RECORD — NO ACTION REQUIRED (640.40)
PUBLIC HEARING — None
6-19-2007
BOARD ACTIONS - None
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 10:52 p.m.
to Tuesday, July 3, 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
R. MONAHAN, AGENCY
July 17, 2007
ATTE 71 ka
MARK NIE SEN, CHAI MAN
6-19-2007