08-0415_CRA_Minutes_Regular Meeting1
MINUTES
APRIL 15, 2008
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 9:45 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; Cynthia L. Russell, Finance Officer; Omar Sandoval, Agency Counsel; Maria
Morris, Agency Secretary; and Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Mowed by Director Soto, seconded by Director Hribar, and carried
unanimously, 5-0, to approve items 1 through 4 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF MARCH 18, 2008, APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED MARCH 27, 2008, IN THE
AMOUNT OF $109,713.33, RECEIVED AND FILED. (300.30)
3. CASH BALANCES BY FUND — FEBRUARY 29, 2008, RECEIVED AND FILED.
(330.50)
4. REPORT OF INVESTMENTS
RECEIVED AND FILED. (350.30)
PUBLIC HEARING - None
— MONTH ENDING FEBRUARY 29, 2008,
1
4-15-2008
BOARD ACTIONS - None
BOARD MEMBER COMMENTS: None
ADJOURNMENT
There b ' g no further business, Chairman Nielsen adjourned the meeting at 9:46 p.m.
to Tue da , a 6, 2008, at 5:30 p.m., for Closed Session, and 6:30 p.m. for the Public
Busi ss si n, in the City Council Chamber.
Res ectf ly mitted,
(w"( �'
MARIA MbAkl, DEPU AGENCY SECRETARY
Approved: May 20, 2008
ATTEST:
M RK NIELS , CHAIRMAN
2 4-15-2008