09-0818_CRA_Minutes_Regular MeetingMINUTES
August 18, 2009
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR -MEETING
-_CLOSED SESSION (610.85]: None
RECESS UNTIL 6:30 P.M.
BUSINESS SESSION
Chairman Hribar called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 11:00 p.m.
ROLL CALL -
DIRECTORS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso,
Vice Chair Laura Freese, and Chairman Tom Hribar
DIRECTORS ABSENT: None
CONSENT CALENDAR
Board Action: Moved by Director Allevato, seconded by Director Nielsen, and carried
unanimously, to approve item 1 as recommended by staff.
1. MINUTES. OF THE REGULAR MEETING OF AUGUST 4, 2009 - COMMUNITY
REDEVELOPMENT AGENCY, APPROVED AS SUBMITTED
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT
There being no further business, Chairman Hribar adjourned the meeting at 11:01 p.m.
to Tuesday, September 1, 2009 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the
public Business Session, in the City Council Chambers.
1 08-18-2009
Res, r ec �; sib fitted,
MAFIA M��)R , ACTING NCY SECRETARY
Approved: September 1,''00 )
ATTEST:
r
THOMAS VV. X11 IBAR, CHAIRMAN
2 08-18-2009
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
The City o San Juan Capistrano, California, hereby gives notice that a Special Meeting
of the Bo rd, o.11
Directors of the San Juan Capistrano Community Redevelopment
Agency w II ei` held on Tuesday, August 18, 2009 at 4:00 p.m. in the City Council
Chamber p Paseo Adelanto, San Juan Capistrano, California.
i d
Mari Mors ting Seer- ary
San Ju'an�a' isltrano — (on\munity Redevelopment Agency
Date: August 13, 2009
STATE OF CALIFORNIA )
COUNTY OF ORANGE )SS
CITY OF SAN JUAN CAPISTRANO }
I hereby certify that a copy of the Notice of Special Meeting of the Board of Directors of
the San Juan Capistrano Community Redevelopment Agency, to be held on Tuesday,
August 18, 2009 at the hour of 4:00 p.m. was mailed and/or sent via fax transmittal, or
personally delivered not less than twenty-four hours before the meeting to:
Thomas Hribar, Chairman of the Board
Laura Freese, Vice Chairman
Sam Allevato, Board Member
Mark Nielsen, Board Member
Dr. Londres Uso, Board Member
The Register
Capistrano Valley News
Capistrano Dispatch
Los Angeles Times
declare urfdeej ponalty of perjury that the foregoing is true and correct.
Mari�ot
A in%� &S
San J an,.pis rano —
Date: August 13, 2009
munity Redevelopment Agency