90-1016_CRA_Minutes_Regular MeetingOCTOBER 16, 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 Vice
Chairman Hausdorfer on behalf of Chairman Friess at 7:23 p.m. in
the City Council Chamber.
ROLL CALL: PRESENT: Kenneth E. Friess, Chairman
Gary L. Hausdorfer, Vice Chairman
Lawrence F. Buchheim, Director
Phillip R. Schwartze, Director
ABSENT: Anthony L. Bland, Director
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas G.
Merrell, Deputy Director; Jeffrey C. Parker, Acting Agency
Secretary; Cheryl Johnson, City Clerk; George Scarborough,
Assistant City Manager; David Bentz, Finance Officer; John R.
Shaw, City Attorney; Ray Wellington, Interim Director of Engineer-
ing and Building Services; Thomas L. Baker, Director of Community
Services; Nancy Bernardi, Recording Secretary.
MINUTES
Regular Meeting of October 2 1990:
It was moved by Director Buchheim, seconded by Chairman Friess,
that the Minutes of the Regular Meeting of October 2, 1990, be
approved as submitted. The motion carried by the following vote:
AYES: Directors Buchheim, Hausdorfer,
and Chairman Friess
NOES: None
ABSTAIN: Director Schwartze
ABSENT:
BOARD ACTIONS
Director Bland
1. APPROVAL OF WARRANTS 300.30
It was moved by Director Buchheim, seconded by Director
Schwartze, and unanimously carried to approve the List of
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10/16/90
Demands dated October 4, 1990, in the total amount of
$261,261.39.
OFF -AGENDA ITEM - DISPOSITION OE AGENCY ASSETS - STONEHILL DRIVE
EXTENSION (670.50/600.40)
It was moved by Director Schwartze, seconded by Director
Buchheim, and unanimously carried to find that this item was
not available prior to publishing of the Agency agenda and
consideration was necessary at this time.
The Executive Director noted that a small parcel (approxi-
mately 1,438 square feet) located in the right-of-way on a
portion of the Rosan Ranch property off Stonehill Drive had
inadvertently not been acquired by the County of Orange for
the extension of Stonehill Drive. In order to hasten the
process for the County and to keep the project on track by
complying with federal acquisition and appraisal require-
ments, the Executive Director recommended that a fee title
grant be approved for slope, drainage, and temporary con-
struction easements for this parcel. The Agency will receive
$4,400 from the County for this acquisition.
Granting of Fee Title:
It was moved by Director Schwartze, seconded by Director
Buchheim, and unanimously carried that the fee title be
granted to the County of Orange for Agency -owned property
located in the lower Rosan Ranch in the Stonehill Drive
extension right-of-way.
Authorization to Execute Disposition Agreement:
It was moved by Director Schwartze, seconded by Director
Buchheim, and unanimously carried that the Agency Chairman
and the Executive Director be authorized to execute the
Disposition Agreement.
CLOSED SESSION
The Board recessed to the Council meeting at 9:02 p.m. and
reconvened in Closed Session at 9:13 p.m. for discussion of
property acquisition matters regarding Kinoshita Farms, the Acting
Agency Secretary being excused therefrom, and reconvened at 10:02
p.m. .�
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10/16/90
There being no further business before the Board, the meeting was
adjourned at 10:02 P.M. to the next regular meeting date of
. Tuesday, November 6, 1990, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
E C PARKER, ACTING AGENCY SECRETARY
ATTEST:
r
KENNETH E. FR ESS, OHAIRMAN
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10/ 16/90
3 G:
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
NOTICE OF SPECIAL MEETING
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
AND THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, HEREBY GIVE NOTICE THAT THEY WILL HOLD A
SPECIAL JOINT MEETING ON TUESDAY, OCTOBER 30, 1990, AT 8:00
A.M., IN THE COUNCIL CHAMBER OF CITY HALL, 32400 PASEO
ADELANTO, SAN 3UAN CAPISTRANO, CALIFORNIA, FOR THE
PURPOSE OF CONVENING A CLOSED SESSION WITH RESPECT TO THE
BELOW -STATED ITEMS:
1. Proposed Acquisition of Kinoshita Property
2. Personnel Session
KENNETH E. FRIESS, CHAIRMAN
Dated: This 26th day of October, 1990
STATE OF CALIFORNIA )
COUNTY OF ORANGE
CITY OF SAN JUAN CAPISTRANO }
I HEREBY CERTIFY that a copy of the Notice of Special Meeting of the City
Council of the City of San Juan Capistrano, California, and the San Juan Capistrano
Community Redevelopment Agency to be held on Tuesday, October 30, 1990, at the hour
of 8:00 a.m., was mailed and/or notice accepted by telephone not less than twenty four
hours before the hour of 8:00 a.m., on Monday, October 29, 1990, to:
Kenneth E. Friess, Chairman
Gary L. Hausdorfer, Vice Chairman
Anthony L. Bland, Director
Lawrence F. Buchheim, Director
Phillip R. Schwartze, Director
The Register
Sun Post
Capistrano Valley News
Los Angeles Times
Je frf C./rffcarker, Agency Secretary