08-0701_CRA_Minutes_Regular MeetingMINUTES
July 1, 2008
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION (610.85): None
RECESS UNTIL 6:30 P.M.
BUSINESS SESSION
Director Soto called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 9:50 p.m.
ROLL CALL
DIRECTORS PRESENT: Sam Allevato, Joe Soto, and Dr. Londres Uso,
DIRECTORS ABSENT (Excused): Vice Chairman Tom Hribar and Chairman
Mark Nielsen
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Uso, seconded by Director Allevato, and carried
unanimously, to approve items 1 and 2 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF JUNE 3, 2008, APPROVED AS
SUBMIITTED
2. MINUTES OF THE REGULAR MEETING OF JUNE 17, 2008, APPROVED AS
SUBMITTED
PUBLIC HEARINGS: None
BOARD ACTIONS: None
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ADJOURNMENT
There being no further business, Director Soto adjourned the
Tuesday, July 15 at 5:30 p.m. for Closed Session, and 6:30 p.m
Session in the City Council Chamber.
Approved: July 15, 2008
ATTEST:
MARMARk NIEESEN,kCHAIRMAN
meeting at 9:51 p.m. to
. for the public Business
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