08-0617_CRA_Minutes_Regular MeetingMINUTES
JUNE 17, 2008
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSEQ 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 11:52 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; Meg
Monahan, Agency Secretary; and Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
BoardAction: Moved by Director Soto, seconded by Director Hribar, and carried
unanimously, 5-0, to approve items 1 & 2 as recommended by staff.
MINUTES OF THE REGULAR MEETING OF MAY 20, 2008, APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED JUNE 5, 2008, IN THE TOTAL
AMOUNT OF $73,660.06, RECEIVED AND FILED. (300.30)
PUBLIC HEARING - None
BOARD ACTIONS - None
BOARD MEMBER COMMENTS
Director Hribar requested support for community beautification projects funded from the
recently approved bond for planted median strips at the following locations: Camino
Capistrano in front of Ricardo's Place; Camino Capistrano in front of Ciao Pasts; Del
Obispo at Alipaz — 2 medians east of Alipaz between Alipaz and Via Belardes; San
Juan creek Road in front of Plant Depot; La Novia in front of St. Margaret's School; and
Rancho Viejo Road — 2 medians in front of Ortega Ranch/Rancho Madrina.
6 -17 -loos
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 11:56 p.m.
to Tuesday, July 1, 2008 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the Public
Business Session, in the City Council Chamber.
Respectfully submitt d,
ET R. MONAHAN, AGENCY SECRETARY
: July 15, 2008
ATT ST:
MAKK NIELSEN, CHAIRMAN
2 6-17-2008