90-0220_CRA_Minutes_Regular MeetingFEBRUARY 20, 1990
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
+ BOARD OF DIRECTORS
The Regular Meeting of the Board of Directors of the City of San
Juan Capistrano Redevelopment Agency was called to order by
Chairman Friess at 7:45 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Kenneth E. Friess, Chairman
Gary L. Hausdorfer, Vice Chairman
Anthony L. Bland, Director
Lawrence P. Buchheim, Director
Phillip R. Schwartze, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Mary Ann Hanover, Agency Secretary;
George Scarborough, Assistant City Manager; Kenneth Hammon,
Interim Director of Administrative Services; John R. Shaw, City
Attorney; William D. Murphy, Director of Public Works; Thomas
Tomlinson, City Planner; Nancy Bernardi, Recording Secretary.
MINUTES
Regular Meeting of ,February 6, 1990:
It was moved by Director Hausdorfer, seconded by Director Bland,
that the Minutes of the Regular Meeting of February 6, 1990, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Bland, Buchheim,
Hausdorfer, and Chairman Friess
NOES: None
ABSTAIN: Director Schwartze
ABSENT: None
ORAL COMMUNICATIONS
1. Mark Clancy, 31892 Via de Linda, on behalf of Friends of
Historic San Juan, submitted a letter dated February 20, 1990,
in opposition to the renewal of the City Manager's contract.
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It was the consensus of Council that Mr. Julian is a respected
City Manager and that the Council is extremely satisfied with
his work.
PUBLIC HEARINGS
1. JOINT PUBLIC HEARING ON PROPOSED DISPOSITION OF REAL PROPERTY
AND ACQUISITION OF REAL PROPERTY (SOLAG DISPOSAL) (CONTINUED1
(670.20)
Proposal•
Consideration of a proposed agreement for exchange of real
property with Thomas and Jasmine Trulis for the relocation of
Solag Disposal Company.
Written Communication:
Report dated February 20, 1990, from the Assistant to the City
Manager, forwarding the proposed agreement and outlining the
proposed lease terms and conditions, noting that no new
expenditure of City funds is required or requested and that
no obligation will be placed on City taxes; letter dated
February 20, 1990, from the City Manager asking for a
continuance at the request of the applicant to the meeting of
March 6, 1990.
Mr. Julian made an oral presentation, noting concerns
regarding a relocation site, citing the Prima Descheca site
or coordinating with other cities as possibilities.
Continuation of Public Hearing:
Notice having been given as required by law, Mayor Hausdorfer
opened the Public Hearing, and there being no response, it was
moved by Chairman Friess, seconded by Director Buchheim, and
unanimously carried that the hearing be continued to the
meeting of March 6, 1990, as requested by Tom Trulis.
BOARD ACTIONS
1. APPROVAL OF WARRANTS (300.30}
It was moved by Director Hausdorfer, seconded by Director
Buchheim, and unanimously carried to approve the List of
Demands dated February 8, 1990, in the total amount of
$86,990.80
2. FRANCISCAN PLAZA PARKING STRUCTURE FEES 570.7.0.1
Written Communication:
Report dated February 20, 1990, from the Executive Director,
regarding the proposed $2.00 per day fee for parking at the
Franciscan Plaza parking structure. Because of improvements
to be made in the area, staff now believes it is not the
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appropriate time to charge for parking at this location and
proposes to work with the developer and regional
transportation agencies regarding funding alternatives and
other proposed rail transit improvements.
Mr. Julian noted receipt of a letter from Assemblyman Katz,
Chairman of the Assembly Transportation Committee, expressing
concerns regarding the implementation of a daily parking fee
and offering to work with the City to address some of the
pertinent issues.
Bob Ross, 33881 Calle Canejo, of the Amtrak Commuter
Association, voiced opposition to the fee and offered the
Association's support to assist the City and the CRA in
resolving issues. Mr. Ross objected to the words "at this
time" in staff's recommendation.
Sharon Green, Executive Director of the Los Angeles -orange
County -San Diego Rail Corridor Agency, felt that the
imposition of the fee would discourage rail commuters and
offered assistance to help with funding and negotiations for
improvements.
Mr. McGiveny, 25733 Windjammer, spoke in'opposition to the
proposed fee.
Chairman Friess stated there is no intent by the City to
impose a fee at this time. He noted the positive impacts
generated by volunteers of the Western Heritage Association
regarding equestrian issues and urged the Amtrak Commuter
Association to become a force with respect to traffic matters
in the area.
It was moved by Director Schwartze, seconded by Director
Hausdorfer, and unanimously carried that the proposed $2.00
per day parking fee structure not be implemented at this time.
Staff was directed to pursue other funding sources and
alternatives with the developer and other appropriate
agencies.
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ADJOURNMENT
There being no further business before the Board, the meeting was
adjourned at 8:15 p.m. to the next regular meeting date of
Tuesday, March 6, 1990, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
MARY ANN OVER, AGENCY SECRETARY. -
L
ATTEST:
KENItETH E. FRIESS, CHAIRMAN
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