83-1206_CRA_Minutes_Regular Meeting115
December 6, 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 11:28 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 November 8, 1983:
It was moved by Director Buchheim, seconded by Director Schwartze
that the Minutes of the Regular Meeting of November 8, 1983, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland, Buchheim,
Schwartze, and Chairman Hausdorfer
NOES: None
ABSTAIN: None
Regular Meeting of November 15, 1983::
It was moved by Director Schwartze, seconded by Director Buchheim
that the Minutes of the Regular Meeting of November 15, 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
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BOARD ACTIONS
1. REDEVELOPMENT PARTICIPATION AGREEMENT
(CAPISTRANO UNIFIED SCHOOL DISTRICT
(68.38) The Board was advised that the Agreement had not been
unanimously approved by the School Board and is therefore
ineffective. Chairman Hausdorfer advised that the Agency
would be unable to acquire Buchheim Field for the potential
City Hall site and must move immediately to choose another
site. The Executive Director advised that an agreement had
been prepared for discussion in Closed Session for
resolution of the pending litigation.
2. TAX INCREMENT AGREEMENT (COUNTY OF ORANGE)
(68.38) No action was taken on this item.
CLOSED SESSION
The Board recessed at 11:35 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 12:03 a.m.,
for discussion of legal matters, the Agency Secretary being
excused therefrom, and reconvened at 1:05 a.m.
BOARD ACTIONS
CONDITIONAL APPROVAL OF AGREEMENT
(CAPISTRANO UNIFIED SCHOOL DISTRICT)
(68.38) It was moved by Director Schwartze, seconded by Director
Buchheim and unanimously carried to approve the agreement
with the School District and to authorize the Chairman to
execute the agreement subject to dismissal of the law suit.
The School District has conditioned their approval of the
agreement upon resolution of SB 201 proposals that relate to
the City; the Agency does not:view the resolution of,SB 201
as part of the agreement.
It was moved by Director Schwartze, seconded by Director
Bland and unanimously carried to direct Agency Counsel to
take whatever steps necessary to have the action dismissed.
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 1:08 a.m., Wednesday, December 7th, to the next meeting
date of Tuesday, December 20, 1983, at 7:00 p.m., in the City Council
Chamber.
Respectfully submitted,
59kRY ANN T OVER, -AGENCY SECRETARY
ATTEST:
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