09-0203_CRA_Minutes_Regular MeetingMINUTES
February 3, 2009
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION: None
RECESS UNTIL 6:30 P.M.
Chairman Hribar called the February. 3, 2009 Regular Meeting of the San Juan
Capistrano Community Redevelopment Agency Board of Directors to order at 11:20
p.m.
DIRECTORS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso, Laura Freese,
and Chairman Tom Hribar
DIRECTORS ABSENT: None
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
CONSENT CALENDAR
Board Action: Moved by Director Nielsen, seconded by Director Uso, and carried
unanimously, to approve Consent Calendar items 1 through 7 as recommended by
staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — SPECIAL MEETING
OF JANUARY 14, 2009 APPROVED AS SUBMITTED
2. COMMUNITY REDEVELOPMENT AGENCY MINUTES — ADJOURNED
REGULAR MEETING OF JANUARY 19, 2009 APPROVED AS SUBMITTED
3. COMMUNITY REDEVELOPMENT AGENCY MINUTES — SPECIAL AND
REGULAR MEETING OF JANUARY 20, 2009 APPROVED AS SUBMITTED
4. ACCOUNTS PAYABLE WARRANTS DATED JANUARY 15, 2009, IN THE
TOTAL AMOUNT OF $60,986.02, RECEIVED AND FILED (300.30)
5. CASH BALANCES BY FUND — NOVEMBER 30, 2008 RECEIVED AND FILED
(330.50)
6. REPORT OF INVESTMENTS — MONTH ENDING NOVEMBER 30, 2008
RECEIVED AND FILED (350.30)
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7. REPORT OF INVESTMENTS — MONTH ENDING DECEMBER 31, 2008
RECEIVED AND FILED; AND THE CITY CLERK DIRECTED TO FORWARD
THE REPORT TO THE CALIFORNIA DEBT AND INVESTMENT ADVISORY
COMMISSION (350.30)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT
There being no further business, Chairman Hribar adjourned the meeting at 11:22 p.m.
to Tuesday, February 17, 2009 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the
public Business Session in the City Council Chamber.
Respectfully submitted,
MONAHAN, AGENCY SECRETARY
Approuefi: February 17, 2009
ATTEST:
THOMAS W. HRIBAR, CHAIRMAN
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