07-0717_CRA_Minutes_Regular MeetingMINUTES
JULY 17, 2007
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610. - None
Chairman Nielsen called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 10:49 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 Counsel; Douglas Dumhart, Economic Development Manager; and
Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Soto, seconded by Director Hribar, and carried
unanimously, 5-0, to approve items 1 through 3 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF JUNE 19, 2007, APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED JULY 5, 2007, IN THE TOTAL
AMOUNT OF $19,600.74, RECEIVED AND FILED. (300.30)
3. REPORT OF INVESTMENTS, MONTH ENDING MAY 31, 2007, RECEIVED
AND FILED. (330.50)
PUBLIC HEARING - None
BOARD ACTIONS - None
7-17-2007
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 10:50
p.m., to Tuesday, August 7, 2007, at 5:30 p.m., for Closed Session, and 7:00 p.m. for
the Public Business Session, in the City Council Chamber.
Respec !!!uNy submitt �d,
MA AR T R. MONAHAN, AGENCY SECRETARY
Appro've'd: August 21, 2007
ATTES :
c
MARK NIELSEN, CHAIRMAN
7-17-2007