09-0915_CRA_Minutes_Regular MeetingMINUTES
September 15, 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 1:47 a.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 Nielsen, seconded by Vice Chair Freese, and carried
unanimously, to approve items 1 through 3 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF SEPTEMBER 1, 2009 -
COMMUNITY REDEVELOPMENT AGENCY, APPROVED AS SUBMITTED
2.. CASH BALANCES BY FUND — APRIL 30, 2009, RECEIVED AND FILED
(330.50)
3. CASH BALANCES BY FUND — MAY 31, 2009, RECEIVED AND FILED (330.50)
PUBLIC HEARINGS: None
BOARD ACTIONS:
D1. REQUEST FOR PROPOSAL FOR PROFESSIONAL LAND PLANNING
ENVIRONMENTAL CONSULTING, CONTINUED TO THE MEETING OF
OCTOBER 6, 2009
Board Action: Moved by Director Nielsen, seconded by Director Uso; and carried
4-0-1 with Director Allevato absent (stepped out of the Chamber) to continue the
item to the meeting of October 6, 2009.
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ROLL CALL:
AYES: DIRECTOR: Nielsen, Freese, Uso and Chairman Hribar
NOES: DIRECTOR: None
ABSENT: DIRECTOR: Allevato (stepped out of the Chamber)
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There being no further business, Chairman Hribar adjourned the meeting at 1:48 a.m. to
Tuesday, September 15, 2009 at 5:00 p.m. for Closed Session, and 6:30 p.m. for the
public Business Session, in the City Council Chambers.
ENCY SECRETARY
Approved: September 15, 2009
ATTEST-
THOIdAS W. HRIBAR, CHAIRMAN
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