84-0605_CRA_Minutes_Regular MeetingJUNE
5, 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 8:45 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. Hausdorfer, 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 15, 1984:
It was moved by Director Buchheim, seconded by Director Friess
that the Minutes of the Regular Meeting of May 15, 1984, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Bland, Hausdorfer,
Buchheim, and Chairman Schwartze
NOES: None
ABSENT: None
BOARD ACTIONS
1. APPROVAL OF WARRANTS
(68.41) It was moved by Director Buchheim, seconded by Director
Bland, and unanimously carried to approve the List of
Demands dated June 5, 1984, Warrant Register No. 84-121, in
the total amount of $2,397.29.
2. APPROVAL OF TAX INCREMENT AGREEMENT (COUNTY OF ORANGE)
(68.38) This item was continued from the meeting of May 15, 1984,
for review of changes made in the agreement.
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Written Communications:
Report dated June 5, 1984, from the Deputy Director,
forwarding an agreement providing allocations to County
taxing agencies totaling 17.1% of the total tax increment to
be generated by the project area. The report cited _
additional provisions set forth in the agreement.
A2proval of Agreement..
It was moved by Director Friess, seconded by Director
Hausdorfer,and unanimously carried to approve the agreement
and to authorize the Chairman and Agency Secretary to
execute the document subject to approval by the Board of
Supervisors.
3. PARKING AND LAND USE STUDY PROGRESS REPORT
(68.68) Written Communications:
Report dated June 5, 1984, from the Deputy Director, advising
that an oral presentation would be made at the meeting.
Raymundo Becerra Senior Planner, made an oral report
regarding meetings held over the past four weeks with
property owners to discuss refinements of the plan selected
by the Board on May 1st.
With the consensus of the Board, Chairman Schwartze ordered
the report received and filed.
CLOSED SESSION
The Board recessed at 8:50 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 9:31 p.m.,
for discussion of legal matters, the Agency Secretary being
excused therefrom, and reconvened at 10:41 p.m.
BOARD ACTIONS
ACQUISITION OF PROPERTY
(68.73) It was moved by Director Friess, seconded by Director
Buchheim, and unanimously carried to authorize the Executive
Director to open escrow to acquire certain real property
comprised of certain residential units; the sum of $10,000
was appropriated to open escrow, as part of the housing
requirements of Community Redevelopment law.
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 10:42 p.m., to the next meeting date of Tuesday,
June 19, 1984, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
MARY ANN OVERy AGENCY SECRETARY
ATTEST;
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