07-1016_CRA_Minutes_Regular MeetingMINUTES
OCTOBER 16, 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 7:58 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; Omar Sandoval, 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 & 2 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF SEPTEMBER 18, 2007,
APPROVED AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED SEPTEMBER 27, 2007, IN THE
TOTAL AMOUNT OF $5,876.36, RECEIVED AND FILED. (300.30)
PUBLIC HEARING - None
BOARD ACTIONS - None
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ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 7:58 p.m.,
to Tuesday, November 6, 2007, at 5:30 p.m., for Closed Session, and 6:30 p.m. for the
Public Business Session, in the City Council Chamber.
Respectfully d,
14117
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MONAHAN, AGENCY SECRETARY
November 20, 2007
ATTEST:
-V'i'� �A
MA K NIELSEN, CH IRMAN
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