10-0105_CRA_Minutes_Regular MeetingMINUTES
JANUARY 5, 2010
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION _(610.85): None
RECESS UNTIL 6:30 P.M.
BUSINESS SESSION
Chair Freese called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 9:15 p.m.
DIRECTORS PRESENT: Mark Nielsen, Tom Hribar, Vice -Chairman Sam Allevato end
Chair Laura Freese.
DIRECTORS ABSENT: Dr. Londres Uso
Agenda items are presented in the originally agendized format for the betlefit of the
minutes' reader, but were no necessarily heard in that order.
CONSENT CALENDAR
Board Action: Moved by Vice -Chair Allevato; seconded by Director Nielsen, and carried
4-0-1 with Director Uso absent to approve items 1 through 4 as recommended by staff.
1. ACCOUNTS PAYABLE WARRANTS DATED NOVEMBER 19, 2009 IN THE
TOTAL AMOUNT $84,364.41 AND DECEMBER 3, 2009 IN THE AMOUNT OF
$39,112.55, RECEIVED AND FILED (300.30)
2. CASH BALANCES BY FUND — AUGUST 31, 2009, RECEIVED AND FILED
(330..50)
3. SAN .JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY ANNUAL
FINANCIAL AND COMPLIANCE REPORT, STATE CONTROLLER'S REPORT OF
FINANCIAL TRANSACTIONS AND HOUSING ACTIVITIES REPORT FOR FISCAL
YEAR 2008-2009, RECEIVED AND FILED (330.80)
Cindy Russell, Assistant City Manager responded to questions.
Director Comments:
■ Staff directed to prepare for the Directors a one page update on bonding
capacity and time frames.
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PUBLIC HEARINGS: None
BARD ACTIONS: None
0 • I WILI-4111
There being no further business, Chair Freese adjourned the meeting at 9:21 p.m. to
Friday, January 8, 2010 at 9:30 a.m. for a Special Meeting, and then to
January 19; 2010 at 5:30 p.m. for Closed Session, and 6:30 p.m., for the public
Busir ess SeC :jion, in the City Council Chamber.
/ `I' ��'ubmitted.
MAI„ R`IS, .CSI°�Y SECRETARY
-i
Approved: JANUARY 19, 2010
'A
TT
,AURA FREESE, CHAIR
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