85-0521_CRA_Minutes_Regular Meeting2-47
MAY 21, 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 9:36 p.m., in the City Council Chamber.
ROLL CALL PRESENT: Gary L. Hausdorfer, Chairman
Lawrence F. Buchheim, Vice Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Phillip R. Schwartze, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Robert G. Boone, Finance Officer;
William D. Murphy, Director of Public Works; John R. Shaw, City
Attorney; Cheryl Johnson, Recording Secretary.
MINUTES
Regular Meeting of April 2, 1985:
It was moved by Director Buchheim, seconded by Director Bland,
that the Minutes of the Regular Meeting of April 2, 1985, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Bland, Buchheim,
and Chairman Hausdorfer
NOES: None
ABSTAIN: Directors Friess and Schwartze
ABSENT: None
Regular Meeting of May 7, 1985:
It was moved by Director Schwartze, seconded by Director Fries,
that the Minutes of the REgular Meeting of May 7, 1985, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Friess, Schwartze, Buchheim,
and Chairman Hausdorfer
NOES: None
ABSTAIN: Director Bland
ABSENT: None
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BOARD ACTIONS
1. APPROVAL OF WARRANTS (202.2)
It was moved by Director Bland, seconded by Director
Buchheim, and unanimously carried to approve the List of
Demands dated May 21, 1985, Warrant Register No. 85-112, in
the total amount of $10,911.30. -
2. REDEVELOPMENT PLAN AMENDMENT 84-1 (307.22)
Written Communications:
Report dated May 21, 1985, from the Deputy Director,
advising that on August 21, 1984, the Agency initiated an
amendment to expand the existing Project ARea. The
amendment would include Area 1, known as
Trammel-Crow/Endevco/SAS/Honeyman/Williams; Area 2, known as
Ortega; and, Area 3, known as Lyon/Arosa. In accordance
with California Redevelopment Law, the Agency was requested
to approve the Preliminary Report; receive the Plan
Amendment; approve revisions to adopted owner participation
rules; consent to a joint public hearing with the City
Council to formally adopt the proposed Amendment; and,
transmit the Preliminary Report for Council consideration at
a Joint Public Hearing. Following receipt of Planning
Commission recommendations and input from affected agencies,
a Joint Public Hearing will be conducted on July 2, 1985, at
7:30 p.m.
Exhibits were on display and the Executive Director made an
oral presentation.
Resolution Approving Preliminary Report/Transmittal:
It was moved by Director Schwartze, seconded by Director
Fries that the following REsolution be adopted:
RESOLUTION NO. CRA 85-5-21-1, APPROVING THE PRELIMINARY
REPORT ON PROPOSED REDEVELOPMENT PLAN AMENDMENT 84-1
AND AUTHORIZING TRANSMITTAL -- A RESOLUTION OF THE SAN
JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
APPROVING THE PRELIMINARY REPORT ON THE PROPOSED
AMENDMENT AND AUTHORIZING TRANSMITTAL
The motion carried by the following vote:
AYES: Directors Friess, Bland, Schwartze,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: None
The determination was made that the Report fulfilled the
requirements of Section 33344.5 of the California Health and
Safety Code; the Executive Director was authorized to
transmit the Report to each affected taxing entity.
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249
Resolution Receiving Amendment/Transmittal:
It was moved by Director Schwartze, seconded by Director
Friess, that the following Resolution be adopted:
RESOLUTION NO. CRA 85 -5 -21 -2, -RECEIVING PROPOSED
REDEVELOPMENT PLAN AMENDMENT 84-1 AND AUTHORIZING
TRANSMITTAL - A RESOLUTION OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY RECEIVING A PROPOSED
REDEVELOPMENT PLAN AMENDMENT AND AUTHORIZING THE
TRANSMITTAL THEREOF
The motion carried by the following vote:
AYES: Directors Friess, Bland, Schwartze,
Buchheim, and Chairman Hausdor£er
NOES: None
ABSENT: None
The Executive Director was authorized to transmit the
Amendment to the Planning Commission, affected taxing
entities, interested persons; and, to a Fiscal Review
Committee, if formed.
Resolution Approving Rules for Owner Participation:
It was moved by Director Schwartze, seconded by Director
Friess, that the following Resolution be adopted:
RESOLUTION NO. CRA 85-5-21--3, APPROVING RULES FOR OWNER
PARTICIPATION (REDEVELOPMENT PLAN AMENDMENT 84-I) - A
RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNIT
REDEVELOPMENT AGENCY APPROVING RULES FOR OWNER
PARTICIPATION
The motion carried by the following vote:
AYES: Directors Friess, Bland, Schwartze,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: None
The Resolution approved amendments to the Original Rules
adopted on May 17, 1983.
Resolution Consenting to Joint Public Hearing:
It was moved by Director Schwartze, seconded by Director
Fries, that the following Resolution be adopted:
RESOLUTION NO. CRA 85-5-21--4, CONSENTING TO JOINT
PUBLIC HEARING WITH CITY COUNCIL (PROPOSED
REDEVELOPMENT PLAN AMENDMENT 84--1 - A RESOLUTION OF
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
CONSENTING TO A JOINT PUBLIC HEARING WITH THE CITY
COUNCIL ON THE PROPOSED REDEVELOPMENT PLAN AMENDMENT
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250- win
The motion carried by the following vote:
AYES: Directors Friess, Bland, Schwartze,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: None
The Joint Public Hearing was set by Council for the meeting
of July 2, 1985, at 7:30 p.m.; the Executive Director was
authorized to publish notices of the Hearing.
Resolution A2proving Report/Transmittal:
It was moved by Director Schwartze, seconded by Director
Friess, that the following Resolution be adopted:
RESOLUTION NO. CRA 85-5-21-5t APPROVING A REPORT TO THE
CITY COUNCIL (REDEVELOPMENT PLAN AMENDMENT 84-1) -- A
RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY APPROVING A REPORT TO THE CITY
COUNCIL
The motion carried by the following vote:
AYES; Directors Friess, Bland, Schwartze,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: None
The Executive Director was authorized to transmit the Report
to the City Council.
CLOSED SESSION
The Board recessed at 9:40 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 10:40 p.m.,
for discussion of the purchase or lease of real property known as
Lot 26, Tract 103, pursuant to Government Code Section 54956.8,
the Agency Secretary being excused therefrom, and reconvened at
11:28 p.m.
BOARD ACTIONS
PURCHASE OF PROPERTY (OLIVERAS) (406.23/708.1)
' It was moved by Director Schwartze, seconded by Director
Friess, and unanimously carried to authorize the Executive
i Director to conclude transactions for acquisition of the
j Olivares property, Accessor's Parcel No. 124-160-021, in the
f amount of $370,000. The property is included in the
Redevelopment Area.
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251
ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at I1:29 p.m., to the next meeting date of Tuesday,
June 4, 1985, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
MARY ANN HANOVER, AGENCY SECRETARY
By Cher#1 J nson, Recording Secretary
ATTR.P T -
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252
NOTICE OF SPECIAL
MEETING
The Redevelopment Agency of the City of San Juan Capistrano
hereby gives
notice
that it shall conduct a
Special
Meeting on
Tuesday, May
28
, 1985, at 7:00
a.m. at
32400 Paseo
Adelanto, San Juan Capistrano. The purpose of the Special Meeting
is to conduct a closed session pursuant to Government Code
54956.8 to discuss the potential acquisition of Assessor's Parcel
124-160-12, owned by Harrison Negley.
DATED May 24, , 1985.
4Eeiphtn B. Ju an
Executive Director
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I HEREBY CERTIFY that a copy of the Notice of Special
Meeting of the Board of Directors of the San Juan Capistrano
Community Redevelopment Agency, to be held on Tuesday, May 28,
1985, at the hour of 7:00 a.m., was delivered and/or notice accepted
by telephone not less than twenty-four hours before the hour of
7:00 a.m. on Tuesday, May 28, 1985, to:
Gary.L. Hausdorfer, Chairman
Lawrence F. Buchheim, Vice Chairman
Anthony L. Bland, Director
Kenneth E. Friess, Director
Phillip R. Schwartze, Director
I The Register
j Daily Pilot
l Sun Post
Capistrano Valley News
Los Angeles Times
7)-7 ziz 67, 66Z44;r�cj
I` MAR A. ARL ON, DEPUTY CITY CLERK