08-1104_CRA_Minutes_Regular MeetingMINUTES
' NOVEMBER 4, 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 7:19 p.m.
ROLL CALL
DIRECTORS PRESENT: Sam Allevato, Joe Soto, Dr. Londres Uso, Vice Chairman
Tom Hribar and Chairman Mark Nielsen
DIRECTORS ABSENT: None
' CONSENT CALENDAR
Board Action: Moved by Director Soto, seconded by Vice Chairman Hribar, and carried
unanimously, 5-0, to approve items 1 through 3 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES APPROVED: —
REGULAR MEETING OF OCTOBER 21, 2008
2. ACCOUNTS PAYABLE WARRANTS DATED OCTOBER 23, 2008 IN THE
TOTAL AMOUNT OF $20,437.23 (330.30)
3. ASSIGNMENT OF LICENSE AGREEMENT FOR TEMPORARY VEHICLE
STORAGE FROM SUPERIOR AUTO OF SJC, LLC D.B.A. TOYOTA/SCION OF
SAN JUAN CAPISTRANO TO HOGAN SKR APPROVED; AND THE
EXECUTIVE DIRECTOR AUTHORIZED TO EXECUTE THE AGREEMENT
(600.40)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
1 11-04-2008
ADJOURNMENT
There being no further business, Chairman Nielsen adjoumed the meeting at 7:20 p.m.
to Tuesday, November 18, 2008 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the
public Business Session in the City Council Chamber.
ly subs i tted1
_T R. MONAHAN, AGENCY SECRETARY
November 18, 2008
ATTESTL-
M RK IELSEN, CHAIRMAN
2 11-04-2008