08-0401_CRA_Minutes_Regular MeetingMINUTES
I
APRIL 1, 2008
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION 1610.851 - None
Chairman Nielsen called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 8:13 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; Cynthia L. Russell, Finance
Officer; Omar Sandoval, Agency Counsel; Meg Monahan, Agency Secretary; Douglas
Dumhart, Agency Administrator; and Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
' CONSENT CALENDAR
Board Action: Moved by Director Soto, seconded by Director Uso, and carried
unanimously, 5-0, to approve items 1 and 3 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF MARCH 4, 2008, APPROVED AS
SUBMITTED.
2. CONSIDERATION OF A LICENSE AGREEMENT FOR THE KINOSHITA FARM
WITHDRAWN FROM THE AGENDA BY STAFF. (SOUTH COAST FARMS)
(600.40)
3. ACCOUNTS PAYABLE WARRANTS DATED MARCH 13, 2008, IN THE TOTAL
AMOUNT OF $758,070.21, RECEIVED AND FILED. (300.30)
PUBLIC HEARING - None
BOARD ACTIONS - None
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BOARD MEMBER COMMENTS: None
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 8:14 p.m.
to Tuesday, April 15, 2008, at 5:30 p.m., for Closed Session, and 6:30 p.m. for the
Public Business Session, in the City Council Chamber.
Respectfully s
R. MONAHAN, AGENCY SECRETARY
A prov d: May 6, 2008
A ST:
M K NIEL EN, C AIRMAN
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