09-0505_CRA_Minutes_Regular MeetingMINUTES
May 5, 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 10:03 p.m.
BOARD MEMBERS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso,
Vice Chair Laura Freese, and Chairman Tom Hribar
CONSENT CALENDAR
Board Action: Moved by Director Nielsen, seconded by Vice Chair Freese, and carried
unanimously, to approve Consent Calendar items 1 and 2 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF APRIL 21, 2009; APPROVED AS SUBMITTED
2. ACCOUNTS PAYABLE WARRANTS DATED APRIL 21, 2009, IN THE TOTAL
AMOUNT OF $ 637, 575.20, RECEIVED AND FILED (300.30)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT:
There being no further business, Chairman Hribar adjourned the meeting at 10:06 p.m.
to Monday, May 18, 2009 at 2:00 p.m. for a Budget Workshop, in the City Council
Chamber; and then to Tuesday, May 19, 2009 at 5:30 p.m.., for Closed Session, and
6:30 p.m. for the public Business Session in the City Council Chamber.
XMIM1If1'C
bmitted,
S, DEPU/T)XAGENCY SECRETARY
Approved: May 19,
ATTEST:
THOMAS W. HRIBAR, CHAIRMAN
05-05-2009