1991-0626_CHAPMAN, FULLER, AND BOLLARD_Minutes Approving Issuance of 1991 Tax Allocation Bonds/Authorizing
Execution of Indenture of Trust and Official Statement:
It was moved by Councilman Hausdorfer, seconded by Councilman Jones that the
following Resolution be adopted:
RESOLUTION NO. 91-6-25-1, APPROVING 1991 TAX ALLOCATION
REFUNDING BONDS AND DIRECTING EXECUTION OF
INDENTURE OF TRUST AND OFFICIAL STATEMENT - A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, APPROVING THE ISSUANCE OF SAN
JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT,
1991 TAX ALLOCATION REFUNDING BONDS AND APPROVING,
AUTHORIZING AND DIRECTING EXECUTION OF INDENTURE OF
TRUST AND OFFICIAL STATEMENT
The motion carried by the following vote:
AYES: Councilmen Jones, Hausdorfer, Vasquez,
and Mayor pro tem Buchheirn
NOES: None
ABSENT: Mayor Friess
COUNCIL COMMENTS
1. Budget Information (330.20)
Councilman Vasquez stated he would like to see more detail in the expenditure
summary in future budget documents. He reiterated his opinion relative to the
Decorative Arts Center and San Juan Institute.
CLOSED SESSION
Council recessed to a Closed Session at 8:27 p.m., for discussion of legal matters matters
per Government Code Section 54956.9(a) (Coral Properties v. City and Romer v. City)
and property acquisition matters per Government Code Section 54956.8 (Open Space
Bond - Pearl Williams Estate). The City Clerk was excused therefrom and the meeting
and reconvened at 9:00 p.m.
COUNCIL ACTIONS
(C)CO-30
Authorization for Legal Defense (Cha man, Fuller & Bollard) (64GrM- )
It was moved by Councilman Jones, seconded by Councilman Vasquez and unanimously
carried to authorize staff to retain the services of Chapman, Fuller and Bollard to defend
the City in the litigation entitled Coral Properties v. City of San Juan Capistrano et al.,
Orange County Superior Court Case No. 659387.
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6/25/91
RESOLUTION NO. 91-7-2-1 COMPLETION OF PUBLIC AND
PRIVATE IMPROVEMENTS TRACTS 1.2735 128251 12826
12828 AND 12831 AREAS E AND F MESA VISTA -
GLENFED DEVELOPMENT - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO
PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF
PUBLIC STREETS, SEWER, AND STORM DRAINS AND PRIVATE
STREETS - TRACTS 12735, 12825, 12826, 12828 , AND
12831 (GLENFED DEVELOPMENT)
The Resolution accepted the work as complete and directed the
City Clerk to forward a Notice of Completion to the County
Recorder. Staff was authorized to release the bonds for
Labor and Material, Performance, and Monumentation thirty-
five (35) days after recording the Notice of Completion.
9. LICENSE AGREEMENT FOR CONSTRUCTION OF WALL AND LANDSCAPING
OVER CITY PARKLAND - HELICOPTER HILL PARKSITE ADJACENT TO LOT
80 TRACT 12954 MARBELLA DEVELOPMENT OLSEN 600.30
As set forth in the Report dated July 2 , 1991, from the
Director of Public Lands and Facilities, the License
Agreement between the City and Kenneth K. and Susan R. Olsen,
owners of Lot 80, was approved for the construction and
maintenance of a garden/retaining wall and landscaping to
screen their view of concrete drainage structures at the
Helicopter Hill. Park Site. The Mayor and the City Clerk were
authorized to execute the Agreement on behalf of the City,
and the City Clerk was directed to forward the Agreement to
the County Recorder for recordation.
10. SAN JOA UIN HILLS TRANSPORTATION CORRIDOR FEES - CAPISTRANO
GATEWAY 460. 2
As set forth in the Report dated July 2 , 1991, from the
Director of Engineering and Building, a recommendation shall
be forwarded to the Transportation Corridor Agency to have
the Capistrano Gateway (RESCO) project given a credit against
their Corridor fees for right-of-way dedication solely to
accommodate the San Joaquin Hills Transportation Corridor
confluence and in excess of the City' s normal dedication
requirements. The credit shall be equal to the value of the
right-of-way, as determined by mutual agreement of the
Corridor Agency and the developer.
11. ATTORNEY-CLIENT FEE CONTRACT - CORAL PROPERTIES V. CITY OF
SAN JUAN CAPISTRANO CHAPMAN FULLER & BOLLARD 600. 30
As set forth in the Report dated July 2 , 1991, from the
Assistant City Manager, the Attorney-Client Fee Contract was
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