83-0315_CRA_Minutes_Regular Meeting39 e
MARCH 15, 1983
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF THE DIRECTORS
The Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency was called to order by
Chairman Bland at 7:17 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Anthony L. Bland, Chairman
Gary L. Hausdorfer, Vice Chairman
Lawrence F. Buchheim, Director
Phillip R. Schwartze, Director
ABSENT: Kenneth E. Friess, Director
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Bob Boone, Acting Finance Officer;
William D. Murphy, Director of Public Works; James S. Okazaki,
City Attorney; Cheryl Johnson, Deputy Agency Secretary/Recording
Secretary.
MINUTES
Regular Meeting of March 1, 1983:
It was moved by Director Schwartze, seconded by Director
Hausdorfer that the Minutes of the Regular Meeting of March 1,
1983, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Hausdorfer, Buchheim, Schwartze,
and Chrairman Bland
NOES: None
ABSENT: Director Friess
BOARD ACTIONS
1. REDEVELOPMENT PLAN ADOPTION ACTIONS
(68.68) Written Communications:
Report dated March 15, 1983, from the Deputy Director,
forwarding copies of resolutions for certain actions as
required by law.
Mr. Merrell made an oral report, pointing out several
changes in the resolutions to reflect that the
Environmental Impact Report is in the process rather
than completed and removing a requirement to transmit
to various agencies a map and description of property
within 300 feet from the Project area boundaries.
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Establishment of Year for Last Equalized Assessment Roll:
It was moved by Director Schwartze, seconded by Director
Hausdorfer that the following Resolution be adopted:
RESOLUTION NO. CRA 83-3-15-1, ESTABLISHING PROPOSED
BASE YEAR ASSESSMENT ROLL - A RESOLUTION OF THE SAN
JUAN CAPISTRANO REDEVELOPMENT AGENCY, ESTABLISHING THE
PROPOSED BASE YEAR ASSESSMENT ROLL FOR THE SAN JUAN
CAPISTRANO CENTRAL REDEVELOPMENT PROJECT; AUTHORIZING
THE TRANSMITTAL OF A MAP, BOUNDARY DESCRIPTION AND A
STATEMENT TO TAXING OFFICIALS AND AGENCIES; AND
AUTHORIZING PAYMENT OF A FILING FEE TO THE STATE BOARD
OF EQUALIZATION
The motion carried by the following vote:
AYES: Directors Hausdorfer, Buchheim,
Schwartze, and Chairman Bland
NOES: None
ABSENT: Director Friess
The Resolution establishes 1982-83 as the base year the
Agency proposes to use for the allocation of taxes generated
by redevelopment activities; and, authorizes the Executive
Director to transmit the Redevelopment Plan and related
documents and fees to the appropriate taxing officials and
agencies and the State Board of Equalization.
Adoption of Procedures for Implementation of California
Environmental Quality Act of 1970 (CEQUA):
It was moved by Director Schwartze, seconded by Director
Hausdorfer that the following Resolution be adopted:
RESOLUTION NO. CRA 83-3-15-2, IMPLEMENTATION OF THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970 - A
RESOLUTION OF THE SAN JUAN CAPISTRANO REDEVELOPMENT
AGENCY ADOPTING PROCEDURES FOR IMPLEMENTATION OF THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970 AND THE
REGULATIONS OF THE CALIFORNIA RESOURCES AGENCY
The motion carried by the following vote:
AYES: Directors Hausdorfer, Buchheim,
Schwartze, and Chairman Bland
NOES: None
ABSENT: Director Friess
The Resolution formally adopts procedures for implementation
of CEQA-1970, by the Community Redevelopment Agency.
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41.
Authorization for Circulation of Draft Environmental Impact
Report: _
It was moved by Director Schwartze, seconded by Director
Hausdorfer that the following Resolution be adopted:
RESOLUTION NO. CRA 83-3-15-3, AUTHORIZING PUBLIC
HEARING - DRAFT ENVIRONMENTAL IMPACT REPORT - A
RESOLUTION OF THE SAN JUAN CAPISTRANO REDEVELOPMENT
AGENCY, AUTHORIZING A PUBLIC HEARING ON THE DRAFT
ENVIRONMENTAL IMPACT REPORT FOR THE PROPOSED SAN JUAN
CAPISTRANO CENTRAL REDEVELOPMENT PROJECT; AUTHORIZING
THE ESTABLISHMENT OF A DATE THEREFOR AND PUBLICATION OF
NOTICE OF PUBLIC HEARING; AND AUTHORIZING THE FILING
AND PUBLICATION OF NOTICE OF COMPLETION OF SAID DRAFT
ENVIRONMENTAL IMPACT REPORT
The motion carried by the following vote:
AYES: Directors Hausdorfer, Buchheim,
Schwartze, and Chairman Bland
NOES: None
ABSENT: Director Friess
The Resolution authorizes the Secretary to establish the
date, time, and place for a public hearing to be conducted
on the Draft Environmental Impact Report; and, authorizes
the Secretary to file and publish a notice of completion and
to transmit copies of the Draft Environmental Impact Report
for public review and comment.
Authorization for Submittal of Redevelopment Plan_ and
Related Documents to Planning Commission:
It was moved by Director Schwartze, seconded by Director
Hausdorfer that the following Resolution be adopted:
RESOLUTION NO. CRA 83-3-15-4, AUTHORIZING SUBMITTAL OF
PROPOSED REDEVELOPMENT PLAN TO PLANNING COMMISSION - A
RESOLUTION OF THE SAN JUAN CAPISTRANO REDEVELOPMENT
AGENCY, AUTHORIZING SUBMITTAL OF THE PROPOSED
REDEVELOPMENT PLAN FOR THE SAN JUAN CAPISTRANO CENTRAL
REDEVELOPMENT PROJECT TO THE PLANNING COMMISSION OF THE
CITY OF SAN JUAN CAPISTRANO
The motion carried by the following vote:
AYES: Directors Hausdorfer, Buchheim,
Schwartze, and Chairman Bland
NOES: None
ABSENT: Director Friess
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The Resolution authorizes the Secretary of the Agency to
submit the Redevelopment Plan to the Planning Commission for
review and recommendations.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 7:20 p.m., to the next regular meeting date of
Tuesday, April 5, 1983, at 7:00 p.m., in the City Council
Chamber.
ATTEST:
. BLAND, CHA
Respectfully submitted,
MARY ANN HANOVER, AGENCY SECRETARY
By (�/�-e44 � �� � �
CHERYL J NS
.07
DEPUTY AGENCY SECRETARY
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