09-1201_CRA_Minutes_Regular MeetingMINUTES
DECEMBER 1, 2009
SAN JUAN. CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION 610.85: None
RECESS UNTIL 6:30 P.W
BUSINESS SESSION
Chairman Freese called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 12:12 a.m.
ROLL CALL
DIRECTORS PRESENT: Mark Nielsen, Dr. Londres Uso, Tom Hribar, Vice -Chairman
Sam Allevato and Chairman Laura Freese.
CONSENT CALENDAR
Board Action: Moved by Director Nielsen, seconded by Director Uso, and carried
unanimously 5-0 to approve items 1 through 2 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF NOVEMBER 17, 2009
COMMUNITY REDEVELOPMENT AGENCY, APPROVED AS SUBMITTED
2. ACCOUNT PAYABLE WARRANTS DATED OCTOBER 22, 2009 IN THE TOTAL
AMOUNT OF $4,193.14 AND NOVEMBER 5, 2009 IN THE AMOUNT OF
$2,179,514.62. (300.30)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 12:13 a.m. to
Thursday, December 10, 2009 at 3:00 p.m. Long Term Vision/Strategic Plan Workshop,
in the City Council Chambers, and then to Tuesday, December 15, 2009 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,
CH-14ISTY JAKL�AOMjgISTRATIVE SPECIALIST
Approved: December 15, 2009
ATTEST:: }
LAURA FREESE, CHAIRMAN