86-0506_CRA_Minutes_Regular MeetingMAY 6 1986 339,
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 9:10 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
ABSENT: Phillip R. Schwartze, 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; Thomas L. Baker, Director of Community Services;
John R. Shaw, City Attorney; Glenn Southard, Assistant City
Manager; Cheryl Johnson, Recording Secretary.
MINUTES
Regular Meeting of April 15, 1986:
It was moved by Director Buchheim, seconded by Director Friess,
that the Minutes of the Regular Meeting of April 15, 1986, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Bland, Friess,
Buchheim, and Chairman Hausdorfer
NOES: None
ABSENT: Director Schwartze
BOARD ACTIONS
1. APPROVAL OF WARRANTS (202.2)
2.
It was moved by Director Buchheim, seconded by Director
Bland, and unanimously carried to approve the List of
Demands dated April 23, 1986, Warrant Register No. 86-102,
in the total amount of $229,008.82.
INITIATION OF REDEVELOPMENT PLAN AMENDMENT 86-1
(GREAT WESTERN/PRICE CLUB PROPERTY) (307.23)
Written Communications:
Report dated May 6, 1986, from the Deputy Director, advising
that due to the deteriorated and/or nonexistent utility
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4 0
infrastructure, consideration should be given to a
Redevelopment Plan Amendment to include the Great Western
(formerly Davis-Fainbarg) property, located at the south
City limits between Camino Capistrano and the Santa Fe
railroad tracks. The report forwarded a tentative review
schedule for the Amendment. The report also advised that
the Environmental Review Board had determined that a focus
Environmental Impact Report would be required for review of
the Amendment and subsequent General Plan Amendment and
Price Club development plans. A resolution ratifying the
Environmental Review Board's environmental determination was
included with the report.
Initiation of Redevelopment Plan Amendment 86-1:
it was moved by Director Friess, seconded by Director
Buchheim and unanimously carried to initiate consideration
of Redevelopment Plan Amendment 86-1 to include the Great
Western property, noting that such inclusion is for review
purposes only and that the Redevelopment Plan Amendment will
be subject to the required public review and approval
process. The proposed Redevelopment Plan Amendment was
referred to the Planning Commission for review of a
Preliminary Plan for the area.
Focus Environmental Impact Report_:
It was moved by Director Friess, seconded by Director
Buchheim that the following Resolution be adopted:
RESOLUTION NO. CRA 86-5-6-1, REDEVELOPMENT PLAN
AMENDMENT 86-1 - FOCUS ENVIRONMENTAL IMPACT REPORT
(GREAT WESTERN/PRICE CLUB) - A RESOLUTION OF THE SAN
JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY,
DETERMINING THAT A FOCUS ENVIRONMENTAL IMPACT REPORT IS
REQUIRED FOR REVIEW OF REDEVELOPMENT PLAN AMENDMENT
86-1 (GREAT WESTERN/PRICE CLUB)
The motion carried by the following vote:
AYES:
NOES:
ABSENT:
CLOSED SESSION
Directors Bland, Friess,
Buchheim, and Chairman Hausdorfer
None
Director Schwartze
The Board recessed at 9:13 p.m., to reconvene the City Council
meeting. The Board convened in a Closed Session at 11:15 p.m.,
for discussion of acquisition of the Cappello property located in
the Los Rios Area, negotiator Water Cappello, the Agency
Secretary being excused therefrom, and reconvened at 11:51 p.m.
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3 ADJOURNMENT 4:1
There being no further business before the Board, the meeting was
adjourned at 11:51 p.m., to the next meeting date of Tuesday,
May 20, 1986, at 7:00 p.m., in the City Council Chamber.
Respectfully submitted,
ATTEST:
*GY . HAUSDORFER, CHA N
MARII ANN rOVERF AGENCY SECRETARY
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