07-1120_CRA_Minutes_Regular MeetingMINUTES
NOVEMBER 20, 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 11:15 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Sam Allevato, Dr. Londres Uso, Vice Chairman Tom
Hribar and Chairman Mark Nielsen
BOARD MEMBERS ABSENT: Mayor pro tem Soto
STAFF PRESENT: Dave Adams, Executive Director; Meg Monahan, Agency Secretary;
Cynthia L. Russell, Finance Officer; Omar Sandoval, Deputy Agency Counsel; and
Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Hribar, seconded by Director Allevato, and
carried, 4-0, with Mayor pro tem Soto absent, to approve items 1 & 2 as recommended
by staff.
1. MINUTES OF THE REGULAR MEETING OF OCTOBER 16, 2007, APPROVED
AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED NOVEMBER 7, 2007 IN THE
AMOUNT OF $49,999.00, RECEIVED AND FILED. (304.30)
PUBLIC HEARING - None
U
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BOARD ACTIONS - None
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 11:16
p.m., to T sda , December 4, 2007, at 5:30 p.m., for Closed Session, and 6:30 p.m.
for the 1g1w ness Session, in the City Council Chamber.
SECRETARY
Approved: December 18, 2007
ATTEST:
THOMAS W. HRIBAR, VICE-CHAIRMAN
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