08-1202_CRA_Minutes_Regular Meeting MINUTES
DECEMBER 2, 2008
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None
Mayor Soto called the Joint Regular Meeting of the City Council and Community
Redevelopment Agency Board of Directors to order at 6:36 p.m.
BOARD MEMBERS PRESENT BEFORE the Joint Session Actions: Sam Allevato, Joe
Soto, Dr. Londres Uso, Vice Chairman Tom Hribar, and Chairman Mark Nielsen
BOARD MEMBERS ABSENT: None
Mark Nielsen, Mayor pro tem, turned the meeting over the Meg Monahan, Agency
Secretary
JOINT SESSION ACTIONS:
1. TOM HRIBAR SELECTED AS CHAIRMAN AND LAURA FREESE SELECTED
AS VICE CHAIRMAN OF THE COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS, TERMS ENDING DECEMBER 1, 2009. (400.10)
Meg Monahan, Agency Secretary, called for nominations for Chair.
Board Action: Moved by Director Allevato, seconded by Director Freese, and
carried unanimously, 5-0, to select Tom Hribar to serve as Chairman, term
ending December 2009.
Meg Monahan, Agency Secretary, called for nominations for Vice Chair.
Board Action: Moved by Director Hribar, seconded by Director Allevato, and
carried unanimously, 5-0, to select Laura Freese to serve as Vice Chair, term
ending December 2009,
2. RESOLUTION NO. CRA 08-12-02-01 ADOPTED AUTHORIZING THE
DEPOSIT AND INVESTMENT OF FUNDS AND SIGNATURES ON THE
COMMUNITY REDEVELOPMENT AGENCY ACCOUNTS. (320.10)
Meg Monahan, Agency Secretary, summarized the agenda report.
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Board Action: Moved by Director Nielsen, seconded by Director Allevato and
carried unanimously, 5-0, to adopt Resolution No. CRA 08-12-02-01, entitled "A
RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY DELEGATING TO THE AGENCY FINANCE
OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST AND
REINVEST AGENCY FUNDS, AUTHORIZING SIGNATURES, AND
REPEALING RESOLUTION NO. 07-12-04-01."
Meg Monahan, Agency Secretary recessed the meeting.
BOARD MEMBERS PRESENT FOLLOWING THE SEATING OF NEW OFFICERS
AND REORGANIZATION: Sam Allevato, Mark Nielsen, Dr. Londres Uso, Laura Freese,
and Chairman Tom Hribar
BOARD MEMBERS ABSENT: None
Chairman Hribar reconvened the meeting of the Board of Directors at 8:34 p.m.
CONSENT CALENDAR
Board Action: Moved by Director Nielsen, seconded by Director Uso, and carried
unanimously, to approve items 2 and 3 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES APPROVED: —
REGULAR MEETING OF NOVEMBER 16, 2008
Board Action: Moved by Director Nielsen, seconded by Director Uso, and carried
4-0-1 to approve the minutes of the Community Redevelopment Agency for the
regular meeting of November 16, 2008.
ROLL CALL
Ayes: Directors: Nielsen, Uso, Freese, and Chairman Hriber
No: Directors: None
Abstain: Director: Allevato
2. ACCOUNTS PAYABLE WARRANTS DATED NOVEMBER 20, 2008 IN THE
TOTAL AMOUNT OF $44,187.31 (330.30)
3. CASH BALANCES BY.FUND — SEPTEMBER 30, 2008, RECEIVED AND FILED
(330.50)
PUBLIC HEARINGS: None
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BOARD ACTIONS. None
ADJOURNMENT
There being no further business, Chairman Hribar adjourned the meeting at 8:35 p.m. to
Tuesday, December 16, 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 submit d,
M -R ABET R. MONAHAN, AGENCY SECRETARY
Appr ved: December 16, 2008
[...J
ATTEST:
THOMAS W. HRIBAR, CHAIRMAN
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