08-0902_CRA_Minutes_Regular Meetingu
MINUTES
September 2, 2008
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION 1610.851: None
RECESS UNTIL 6:30 P.M.
BUSINESS SESSION
Chairman Nielsen called the Regular Meeting of the Community Redevelopment
Agency Board of Directors to order at 8:13 p.m.
ROLL CALL
DIRECTORS PRESENT: Sam Allevato, Joe Soto, Dr. Londres Uso, Vice Chairman
Tom Hribar. and Chairman Mark Nielsen
DIRECTORS ABSENT: None
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 through 6, as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF AUGUST 19, 2008 - COMMUNITY
REDEVELOPMENT AGENCY, APPROVED AS SUBMITTED
2. REPORT OF INVESTMENTS — MONTH ENDING JULY 31, 2008, RECEIVED
AND FILED (350.30)
3. CASH BALANCES BY FUND — JULY 31, 2008, RECEIVED AND FILED (330.50)
4. REPORT OF INVESTMENTS — MONTH ENDING JUNE 30, 2008, RECEIVED
AND FILED (350.30)
5. ACCOUNTS PAYABLE WARRANTS DATED AUGUST 14, 2008 IN THE TOTAL
AMOUNT OF $39,272.63 RECEIVED AND FILED (300.30)
6. CASH BALANCES BY FUND — JUNE 30, 2008, RECEIVED AND FILED
(330.50)
1 08-05-2008
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 8:14 p.m.
to Tuesday, September 16, 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 submitted,
R. MONAHAN, CITY CLERK
September 16, 2008
ATTEST:
Z"c � 4,0
MARK NIELSEN, C AIRMAN
08-05-2008