10-0216_CRA_Minutes_Adjourned Regular MeetingMINUTES
FEBRUARY 16, 2010
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
CLOSED SESSION (610.85): None
RECESS UNTIL 4:30 P.M..
BUSINESS SESSION
Chair Freese called the Adjourn Regular Meeting of the Community Redevelopment
Agency Board of Directors to order at 5:56 p.m.
DIRECTORS PRESENT: Tom Hribar, Dr. Londres Uso, Vice -Chairman Sam Allevato
and Chair Laura Freese.
DIRECTORS ABSENT: Director Marls Nielsen
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were no necessarily heard in that order.
CONSENT CALENDAR
Board Action: Moved by Vice Chair Allevato, seconded by Director Uso and carried
4-0-1 with Director Nielsen absent to approve items 1 through 3 as recommended by
staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — LONG TERM
VISION/STRATEGIC PLAN WORKSHOP OF JANUARY 27, 2010, APPROVED.
2. COMMUNITY REDEVELOPMENT AGENCY MINUTES — SPECIAL MEETING
OF JANUARY 8, 2010, APPROVED
3. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF FEBRUARY 2, 2010, APPROVED
PUBLIC HEARINGS: None
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 5:57 p.m. to
Tuesday, March 2, 2010 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public
Business Session, in the City Council Chamber.
1 2-2-2010
ReW,y ubrnfitted,
RRIS, AGEKY SECRETARY
Approved: March 2, 2010
ATTEST
LAUNA FREESE, CHAIR