10-0921_CRA_Minutes_Regular MeetingMINUTES
September 21, 2010
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION (610.85): None
RECESS UNTIL 6:30 P.M.
BUSINESS SESSION
Chair Freese called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 10:12 p.m.
DIRECTORS PRESENT: Tom Hribar, Dr. Londres Uso, Mark Nielsen,
Vice -Chairman Sam Allevato and Chair Laura Freese.
DIRECTORS ABSENT: None
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
CONSENT CALENDAR
Board Action: Moved by Director Hribar, seconded by Director Uso and carried
unanimously to approve items 1 through 6 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — SPECIAL MEETING
OF AUGUST 3, 2010, (CLOSED SESSION), APPROVED
2. COMMUNITY REDEVELOPMENT AGENCY MINUTES — SPECIAL MEETING
OF SEPTEMBER 7, 2010, (CLOSED SESSION), APPROVED
3. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF SEPTEMBER 7, 2010, APPROVED
4. ACCOUNTS PAYABLE WARRANTS DATED AUGUST 31, 2010, IN THE
TOTAL AMOUNT OF $1,702,622.31 (300.30)
5. REVISED ANNUAL UPDATE OF INVESTMENT POLICY FOR FISCAL YEAR
2010/11, APPROVED (350.30)
6. REPORT OF INVESTMENT FOR MONTH ENDING DECEMBER 31, 2009, AND
JUNE 30, 2010, RECEIVED AND FILED; AND AGENCY SECRETARY
DIRECTED TO FORWARD THE REPORT TO THE CALIFORNIA DEBT AND
INVESTMENT ADVISORY COMMISSION (330.50)
PUBLIC HEARINGS: None
1 9-21-2010
BOARD ACTIONS: None
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 10:12 p.m. to
Tuesday,,Qctober q, 2010, at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public
Business "�es ion, n the City Council Chamber.
itted,
�W�
I LVJ P-3 -.1 N-" cy MIUMM
Approved: October 5, 2010
ATTEST:
LAURA FREESE, CHAIR
2 9-21-2010