06-0606_CRA_Minutes_Regular MeetingMINUTES
JUNE 6, 2006
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Soto called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:38 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, Sam Allevato,
Vice Chairman Wyatt Hart, Chairman Joe Soto
BOARD MEMBERS ABSENT: None
STAFF PRESENT: David Adams, Executive Director; Molly Bogh, Deputy Director;
Cynthia L. Russell, Finance Officer; Meg Monahan, Agency Secretary; John Shaw,
Agency Council; and Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Hart, seconded by Director Swerdlin and carried
unanimously 5-0, to approve items 1 through 5 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF MAY 2, 2006, APPROVED AS
SUBMITTED.
2. CASH BALANCES BY FUND, APRIL 30, 2006, RECEIVED AND FILED.
(330.50)
3. REPORT OF INVESTMENTS, MONTH ENDING APRIL 30, 2006, RECEIVED
AND FILED. (350.30)
4. PERSONAL SERVICES AGREEMENT WITH STEWART AND ASSOCIATES
FOR FISCAL YEAR 2006/2007 FOR RESTORATION SERVICES TO THE
ARROYO TRABUCO CONSERVATION AREA IN THE AMOUNT OF $29,741.00
APPROVED; AND THE CHAIRMAN AUTHORIZED TO EXECUTE THE
AGREEMENT. (600.40)
5. ACCOUNTS PAYABLE WARRANTS DATED MAY 11, 2006, IN THE AMOUNT
OF $6,347.24 AND DATED MAY 25, 2006, IN THE AMOUNT OF $48,229.87,
RECEIVED AND FILED. (300.30)
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BOARD ACTIONS
1. CONSIDERATION OF FISCAL YEAR 2006/2007 COMMUNITY
REDEVELOPMENT AGENCY OPERATING BUDGET ITEM CONTINUED TO A
PUBLIC HEARING SCHEDULED FOR JUNE 20, 2006. (330.70)
Description: The FY 2006/2007 Community Redevelopment Agency Budget
provides revenue and expenditures projections for the coming year. Staff
recommended the Board review the Fiscal Year 2006107 Community
Redevelopment Agency Budget and continue discussions regarding the
proposed expenditures to a Public Hearing on June 20, 2006.
Written Communications: Report dated June 6, 2006, by Cynthia L. Russell,
Finance Officer.
Presentation: Cynthia L. Russell, Finance Officer, summarized the staff report.
Board Action: Moved by Director Swerdlin, seconded by Director Hart, and
carried unanimously, 5-0, to continue the Fiscal Year 2006/07 Community
Redevelopment Operating Budget to the Public Hearing scheduled for June 20,
2006.
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 7:55 p.m. to
Tuesday, June 20, 2006, at 5:30 p.m. for Closed Session, and 7:00 p.m., for the Public
Business Session, in the City Council Chamber.
Respectfully subm
L�
T R. MONAHAN, AGENCY SECRETARY
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CHAI RMAI JOE SOTO
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