10-0302_CRA_Minutes_Regular MeetingMINUTES
MARCH 2, 2010
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED 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 1:08 a.m.
DIRECTORS PRESENT: Tom Hribar, Dr. Londres Uso, Mark Nielsen,
Vice -Chairman Sam Allevato and Chair Laura Freese.
DIRECTORS ABSENT: None
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were no necessarily heard in that order.
CONSENT CALENDAR
Board Action: Moved by Director Hribar, seconded by Vice Chair Allevato and carried
unanimously to approve items 1 through 3 as recommended by staff.
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1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — ADJOURNED
REGULAR MEETING OF FEBRUARY 16, 2010, APPROVED
(DIRECTOR NIELSEN ABSTAINED)
2. COMMUNITY REDEVELOPMENT AGENCY MINUTES — LONG TERM
VISION/STRATEGIC PLAN WORKSHOP OF FEBRUARY 11, 2010,
APPROVED.
3. ACCOUNT PAYABLE WARRANTS DATED DECEMBER 17, 2009 IN THE
TOTAL AMOUNT OF $1,403,901.02, DECEMBER 31, 2009 IN THE TOTAL
AMOUNT OF $330.14, AND JANUARY 14, 2010 IN THE TOTAL AMOUNT OF
$4,120,825.55, APPROVED (300.30)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
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ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 1:10 a.m. to
Tuesday, March 16, 2010 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public
Business Session, in the City Council Chamber.
Approved: March 16, 2010
ATTPT;
LAURA FRE E, CHAIR
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