09-1020_CRA_Minutes_Regular MeetingMINUTES
October 20, 2009
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION (61 None
RECESS UNTIL 6:30 P.M.
BUSINESS SESSION
Chairman Hribar called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 8:55 p.m.
ROLL CALL
DIRECTORS PRESENT: Dr. Londres Uso, Vice Chair Laura Freese, and
Chairman Tom Hribar
DIRECTORS ABSENT: Sam Allevato and Mark Nielsen
CONSENT CALENDAR
Board Action: Moved by Director Uso, seconded by Vice Chair Freese, and carried
unanimously, to approve items 1 through 3 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF OCTOBER 6, 2009 -
COMMUNITY REDEVELOPMENT AGENCY, APPROVED AS SUBMITTED
2. MINUTES OF THE ADJOURNED REGULAR MEETING OF SEPTEMBER 23,
2009 - COMMUNITY REDEVELOPMENT AGENCY, APPROVED AS
SUBMITTED
3. MINUTES OF THE ADJOURNED REGULAR MEETING OF SEPTEMBER 23,
2009 — COMMUNITY REDEVELOPMENT AGENCY, APPROVED AS
SUBMITTED
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT
There being no further business, Chairman Hribar adjourned the meeting at 8:56 p.m. to
Tuesday, November 3, 2009 at 5:30 p.m. for Closed Session, and
6:30 p.m., for the public Business Session, and then to Wednesday, November 4, 2009
at 3:00 p.m. for a Long Term Vision/Strategic Plan, in the City Council Chamber.
1 10-20-2009
Approved: November 3, 2009
ATTEST:
TNQMAS W. HRIBAR, CHAIRMAN
10-20-2009