08-1021_CRA_Minutes_Regular MeetingMINUTES
OCTOBER 21, 2008
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION - 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 8:18 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 Vice Chair Hribar, and carried
unanimously, 5-0, to approve items 1 and 2 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES APPROVED: —
REGULAR MEETING OF OCTOBER 7, 2008
2. ACCOUNTS PAYABLE WARRANTS DATED OCTOBER 9, 2008 IN THE
TOTAL AMOUNT OF $58,119.38 (330.30)
PUBLIC HEARINGS. None
BOARD ACTIONS: None
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ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 8:19 p.m.
to Tuesday, November 4, 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 su tnit� ,
A, i i��
HAN, AGENCY SECRETARY
: November 4, 2008
ATT ST:
MAiRk NIELSEN, CHAIRMAN
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