83-1101_CRA_Minutes_Regular Meeting105
NOVEMBER 1, 1983
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency was called to order by
Chairman Hausdorfer at 8:28 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: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Robert G. Boone, Finance Officer; Mary
Ann Hanover, Agency Secretary; William D. Murphy, Director of
Public Works; James S. Okazaki, City Attorney; Cheryl Johnson,
Recording Secretary.
MINUTES
Adjourned Regular Meeting of October 11, 1983:
It was moved by Director Bland, seconded by Director Schwartze
that the Minutes of the Adjourned Regular Meeting of October 11,
1983, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Bland, Buchheim, Schwartze,
and Chairman Hausdorfer
NOES: None
ABSTAIN: Director Friess
ABSENT: None
Regular Meeting of October 18, 1983:
It was moved by Director Schwartze, seconded by Director Friess
that the Minutes of the Regular Meeting of October 18, 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
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Adjourned Regular Meeting of October 25, 1983:
It was moved by Director Schwartze, seconded by Director Bland
that the Minutes of the Adjourned Regular Meeting of October 25,
1983, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Friess, Bland, Buchheim
Schwartze, and Chairman Hausdorfer
NOES: None
ABSENT: None
BOARD ACTIONS
1. REDEVELOPMENT PARTICIPATION AGREEMENT
(CAPISTRANO UNIFIED SCHOOL DISTRICT
(68.38) Written Communications:
(1) Report dated November 1, 1983, from the Deputy
Director, forwarding an agreement between the School
District, the Redevelopment Agency, and the City to
implement redevelopment goals of both the School District
and Redevelopment Agency. Costs of the capital projects
called for in the agreement have not been estimated;
however, funding sources are identified. The agreement
provides that the Agency's obligation to perform
capital projects is subject to availability of funding.
The report recommends approval and authorization for
the Chairman to execute the agreement subject to
effective dismissal of all litigation, with prejudice,
attacking the validity of the Redevelopment Plan.
(2) Letter dated November 1, 1983, from A. Edward Westberg,
President of the Board of Trustees of the Capistrano
Unified School District, 32972 Calle Perfecto, San Juan
Capistrano, listing six major concerns with the
proposed agreement; forwarding a list of objectives
agreed upon between the District and the Agency; and,
advising that the District is willing to continue
negotiations.
Paul B. Haseman, Clerk of the Board of Trustees of the
Capistrano Unified School District, stated that the District
had worked diligently to reach an agreement with the Agency,
but noted that the District still has concerns as outlined
in the November 1st letter. He forwarded the District's
appreciation for the cooperation received and advised that
the District is willing to continue negotiations and hopes
that the Agency will review the letter to determine if
agreement can be reached on the concerns.
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Chairman Hausdorfer thanked the District staff for their
cooperation. No action was taken on the item.
CLOSED SESSION
The Board recessed to a closed Session at 8:38 p.m., for
discussion of legal matters, the Agency Secretary being excused
therefrom, and reconvened at 10:25 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 10:25 p.m., to the next meeting date of Tuesday,
November 8, 1983, at 7:00 p.m., in the City Council Chamber.
ATTEST:
G L. ORFER, CHAI N
Respectfully submitted,
• 'J
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109
N O T I C E
AN ADJOURNED REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY WILL BE HELD ON
TUESDAY, NOVEMBER 8, 1983
AT 7:00 P.M. IN THE COUNCIL CHAMBER OF CITY HALL,
32400 PASEO ADELANTO, SAN JUAN CAPISTRANO.
MARY A N NOVER, SECRETARY
SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY
POSTED: November 2, 1983