08-1118_CRA_Minutes_Regular Meeting' MINUTES
NOVEMBER 18, 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 7:36 p.m.
ROLL CALL
DIRECTORS PRESENT: Joe Soto, Dr. Londres Uso, Vice Chairman Tom Hribar and
Chairman Mark Nielsen
DIRECTORS ABSENT: Sam Allevato (excused)
' CONSENT CALENDAR
Board Action: Moved by Director Soto, seconded by Director Uso, and carried
unanimously, 4-0, to approve items 1 through 4 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES APPROVED: —
REGULAR MEETING OF NOVEMBER 4, 2008
2. ACCOUNTS PAYABLE WARRANTS DATED NOVEMBER 5, 2008 IN THE
TOTAL AMOUNT OF $209,439.81 (330.30)
3. PURCHASE AND SALE AGREEMENT OF REAL PROPERTY AND ESCROW
INSTRUCTION WITH MARK M. WATKINS, IN THE AMOUNT OF $175,000
APPROVED (APN 668-211-20); AND THE EXECUTIVE DIRECTOR
AUTHORIZED TO EXECUTE THE AGREEMENT (600.40)
4. REPORT OF INVESTMENTS - MONTH ENDING SEPTEMBER 30, 2008
RECEIVED AND FILED (3660.30)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
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ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 7:37 p.m.
to T e ay, De ember 2, 2008 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the
pu lic 13siness Passion in the City Council Chamber.
Approved: December 2, 2008
ATTEST:
CHAIRMAN
CYAECRETARY
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