09-0407_CRA_Minutes_Regular MeetingMINUTES
April 7, 2009
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETINGS
CLOSED SESSION: None
Chairman Hribar called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 8:38 p.m.
BOARD MEMBERS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso,
Vice Chair Laura Freese, and Chairman Tom Hribar
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CONSENT CALENDAR
Board Action: Moved by Director Nielsen, seconded by Director Allevato, and carried
unanimously, to approve Consent Calendar items 1 through 3 as recommended by
staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF MARCH 17,2009; APPROVED AS SUBMITTED
2. CASH BALANCE BY FUND — JANUARY 31, 2009, RECEIVED AND FILED
(330.50)
3. ACCOUNTS PAYABLE WARRANTS DATED MARCH 12, 2009, IN THE TOTAL
AMOUNT OF $68,989.81; AND MARCH 26, 2009, IN THE TOTAL AMOUNT OF
$474,000.70, RECEIVED AND FILED (300.30)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
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There being no further business, Chairman Hribar adjourned the meeting at 8:38 p.m. to
Tuesday, April 21, 2009 at 5:30 p.m. for Closed Session, and 6:30 p.m, for the public
Business Session in the City Council Chamber.
1 04-07-2009
MARIA,-MO"I$, DEPUTY AGENCY SECRETARY
Approved: April 21, 2009
ATTEST:
141
THOMAS W. HRIBAR, CHAIRMAN
04-07-2009