84-0515_CRA_Minutes_Regular Meeting15s
MAY 15, 1984
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 Schwartze at 9:26 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Phillip R. Schwartze, Chairman
Lawrence F. Buchheim, Vice Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Gary L. Hat�sdorfer, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Mary Ann Hanover, Agency Secretary;
Robert G. Boone, Finance Officer; William D. Murphy, Director of
Public Works; James S. Okazaki, City Attorney; Cheryl Johnson,
Recording Secretary.
MINUTES
Regular Meeting of May 1, 1984:
It was moved by Director Bland, seconded by Director Hausdorfer
that the Minutes of the Regular Meeting of May 1, 1984, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland, Hausdorfer,
and Buchheim
NOES: None
ABSTAIN: Chairman Schwartze
ABSENT: None
BOARD ACTIONS
1. TAX INCREMENT AGREEMENT (COUNTY OF ORANGE)
(68.38) Written Communications:
Report dated May 15, 1984, from the Deputy Director,
forwarding an agreement to mitigate potential fiscal impacts
to the County arising from new development within the
project area. The affected taxing entities include the
General Fund, Flood Control, and Fire Protection. The
agreement provides allocations to County taxing agencies
totaling 17.1% of the total tax increment to be generated by
the project area. The report further cited additional
provisions set forth in the agreement.
-1- 5/15/84
160
Continuation of Agreement..
The Executive Director advised that several changes had been
made in the agreement and the Agency Counsel had requested
additional time to determine whether the changes were
substantive or non-essential. It was moved by Director
Bland, seconded by Director Buchheim and unanimously carried
to continue the matter to the meeting of June 5, 1984.
CLOSED SESSION
The Board recessed at 9:29 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 10:33 p.m.
for discussion of legal matters, the Agency Secretary being
excused therefrom, and reconvened at 11:25 p.m.
BOARD ACTIONS
PROPERTY ACQUISITION
(68.73) It was moved by Director Bland, seconded by Director
Buchheim and unanimously carried to authorize the Executive
Director to make a formal offer for acquisition of the
Dunivin property on Los Rios Street and to open escrow, with
the ultimate action to be taken by the Agency.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 11:26 p.m., to the next meeting date of Tuesday,
June 5, 1984, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
IfAR'ZANN H OVER, GEN Y SECRETARY
ATTEST:
-2- 5/15/84