85-0507_CRA_Minutes_Regular Meeting243
MAY 7, 1985
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 8:06 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Chairman
Lawrence F. Buchheim, Vice Chairman
Kenneth E. Friess, Director
Phillip R. Schwartze, Director
ABSENT: Anthony L. Bland, Director
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; John R. Shaw, City Attorney; Glenn Southard,
Assistant City Manager; Cheryl Johnson, Recording Secretary.
MINUTES
Regular Meeting of April 16, 1985:
It was moved by Director Buchheim, seconded by Director
Schwartze, that the Minutes of the Regular Meeting of April 16,
1985, be approved as submitted. The motion carried by the
following vote:
AYES: Directors Friess, Schwartze,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: Director Bland
BOARD ACTIONS
1. APPROVAL OF WARRANTS (202.2)
It was moved by Director Buchheim, seconded by Director
Schwartze, and unanimously carried to approve the List of
Demands dated May 7, 1985, Warrant Register No. 85-111, in
the total amount of $251,234.55 .
2. DRAFT AGREEMENT BETWEEN AGENCY, CITY, AND COUNTY OF ORANGE
REGARDING REDEVELOPMENT PLAN AMENDMENT 84-1 (406.22)
Written Communications:
Report dated May 7, 1985, from the Executive Director,
advising that it had been determined that the effect of
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Redevelopment Plan Amendment 84-1 upon the County taxing
entities was negligible and the amended project area would
be treated in the same manner as the original project area.
The report forwarded a draft agreement providing for the
payment of tax increment to the County to cover various
costs incurred in providing services to the amended project
area; i.e., flood control and fire protection. The total
amount of tax increment to be passed through to the County
is 17.10% of the tax increment generated from the amended
project area. The report advised the agreement had been
submitted to the County for review.
Approval of Draft Agreement:
The Executive Director made an oral report, and it was moved
by Director Buchheim, seconded by Director Schwartze, and
unanimously carried to approve the draft agreement in its
present form and direct the agreement be scheduled on the
agenda for final approval upon acceptance by the County.
CLOSED SESSION
The Board recessed at 8:10 p.m., to reconvene the City Council
meeting. The Board convened in Closed Session at 8:37 p.m., for
discussion of acquisition of the following properties, pursuant
to Government Code Section 54596.8: The Olivares property, the
Pacific Telephone Company property; and, the old High School
site. The Agency Secretary was excused therefrom; the Board
reconvened at 9:37 p.m.
BOARD ACTIONS
ACQUISITION OF PROPERTY
It was moved by Director Friess, seconded by Director Buchheim,
and unanimously carried to authorize the Executive Director to
negotiate for the Olivares and Pacific Bell properties.
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 7:38 p.m., to the next meeting date of Tuesday,
May 21, 1985, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
ANN $ANOVEEY, AGENCY SECRETARY
ATTEST:
PGAY. HAUSDORFER, CH RMAN
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