83-1006_CRA_Minutes_Adjourned Regular Meeting91
OCTOBER 6, 1983
ADJOURNED REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS
The Adjourned Regular Meeting of the Board of Directors of the
San Juan Capistrano Community Redevelopment Agency was called to
order by Chairman Hausdorfer at 9:54 p.m., in the City Council
Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Chairman
Phillip R. Schwartze, Vice Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, Director
Kenneth E. Friess, Director
ABSENT: None
STAFF PRESENT: Loretta Zimmerman, Acting Executive Director;
Thomas G. Merrell, Deputy Director; Robert G. Boone, Finance
Officer; William D. Murphy, Director of Public Works; James S.
Okazaki, City Attorney; Cheryl Johnson, Deputy Agency Secretary.
MINUTES
Regular Meeting of September 20, 1983:
It was moved by Director Schwartze, seconded by Director Friess
that the Minutes of the Regular Meeting of September 20, 1983, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland, Buchheim,
and Schwartze
NOES: None
ABSTAIN: Chairman Hausdorfer
ABSENT: None
BOARD ACTIONS
1. TAX INCREMENT AGREEMENT (COUNTY OF ORANGE) AND
REDEVELOPMENT PARTICIPATION AGREEMENTS (CAPISTRANO
UNIFIED SCHOOL DISTRICT AND SADDLEBACK COMMUNITY
COLLEGE DISTRICT)
(68.38) The Deputy Director advised that the agreements were
not ready for approval. The County Counsel is in the
process of reviewing the Tax Increment Agreement with
the Agency; discussions are continuing with the School
Districts.
-1- 10/6/83
92',
RECESS AND RECONVENE/CLOSED SESSION
The Board recessed at 9:56 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 10:23 p.m.,
for discussion of legal matters, the Deputy Agency Secretary
being excused therefrom, and reconvened at 10:43 p.m.
BOARD ACTIONS
REDEVELOPMENT PARTICIPATION AGREEMENT (SADDLEBACK COMMUNITY
COLLEGE DISTRICT)
(68.38) Written Communications:
Report dated October 6, 1983, from the Deputy Director,
forwarding an analysis of the impact on the Saddleback
Community College District from the Redevelopment Plan
and a proposed agreement to mitigate those impacts.
The agreement provides for the Agency to pay the
District $700 per new residential unit built in the
project area; and, provides for additional monies to be
given to the District in the event the Agency receives
extraordinary tax increment revenues.
Approval of Agreement:
It was moved by Director Schwartze, seconded by
Director Buchheim and unanimously carried to approve
the proposed participation agreement and to authorize
the Chairman to execute the agreement subject to
execution by the Saddleback Community College District
Board and dismissal with prejudice of litigation
attacking the validity of the Redevelopment Plan.
ADJOURNMENT
There being
adjourned at
October 11,
Hall.
ATTEST:
no further business before the Board, the meeting was
10:45 p.m., to the next meeting date of Tuesday,
1983, at 7:00 p.m., in the San Juan Hot Springs Dance
S
Respectfully submitted,
MARY ANN HANOVER, AGENCY SECRETARY
By
Cheryl Ons ,
Deputy Agency Secretary
-2- 10/6/83
N O T I C E
AN ADJOURNED REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY WILL BE HELD ON
TUESDAY, OCTOBER 11, 1983
AT 7:00 P.M. IN THE SAN JUAN HOT SPRINGS DANCE HALL,
32506 PASEO ADELANTO, SAN JUAN CAPISTRANO.
H
MARY ANN, NOVER, SECRETARY
SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY
POSTED: October 7, 1983
• 3