07-0306_CRA_Minutes_Regular MeetingMINUTES
MARCH 6, 2007
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Nielsen called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:30 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Sam Allevato, Joe Soto, Dr. Londres Uso, Vice
Chairman Tom Hribar and Chairman Mark Nielsen
BOARD MEMBERS ABSENT: None
STAFF PRESENT: Dave Adams, Executive Director; Steve Apple, Deputy Executive
Director; Meg Monahan, Agency Secretary; Cynthia L. Russell, Finance Officer; John
Shaw, Agency Council; and Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Soto, seconded by Director Uso, and carried
unanimously, 5-0, to approve items 1 & 2 as recommended by staff.
MINUTES OF THE REGULAR MEETING OF FEBRUARY 6, 2007, APPROVED
AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED FEBRUARY 15, 2007, IN THE
AMOUNT OF $53,782.31, RECEIVED AND FILED. (300.30)
PUBLIC HEARING - None
BOARD ACTIONS
1
3-s-2007
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 7:31 p.m.
to Tuesday, March 20, 2007, at 5:30 p.m. for Closed Session, and 7:00 p.m., for the
Public Business Session, in the City Council Chamber.
Respectfully sub itte ,
�A�W;,% '
ET R. MONAHAN, AGENCY SECRETARY
April 3, 2007
ATT T:
MA N ELSE , CHAIRMAN
3-6-2007