90-1211_CRA_Minutes_Adjourned Regular Meeting3-15
DECEMBER 11, 1990
ADJOURNED REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Adjourned Regular Meeting of the Board of Directors of the
City of San Juan Capistrano Redevelopment Agency was called to
order by Chairman Buchheim at 9:06 p.m. in the City Council
Chamber.
ROLL CALL: PRESENT: Lawrence F. Buchheim, Chairman
Gil Jones, Vice Chairman
Kenneth E. Friess, Director
Jeff Vasquez, Director
ABSENT: Gary L. Hausdorfer, 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; Ronald C. Sievers, Director of Public
Lands and Facilities; Nancy Bernardi, Recording Secretary.
HOARD ACTIONS
1. ANNUAL REPORT OF SAN JUAN COMMUNITY REDBVELORMENT AGENCY -
JULY 1, 1989, TROUGH JUNE 30, 1990 ( 4 7 0.101
Written Communication:
Report dated December 11, 1990, from the Assistant to the City
Manager, forwarding the Annual Report of the Agency for fiscal
year 1989-90.
Receipt and Filing, of ftport:
It was moved by Director Friess, seconded by Director Jones,
and unanimously carried that the Annual Report of the Agency
for fiscal year 1989--90 be received and filed.
2. DISCLOSURE OF PROPERTY OWNERSHIP WITHIN THE COMMUNITY
REDEVELOPMENT AGENCY AREA (670.10)1
Writes rammupica.tion:
Report dated December 11, 1990, from the Executive Director,
informing the Board of Directors that newly elected members
Gil Jones and Jeff Vasquez have submitted their disclosure
statements regarding property ownership within the Agency
area, pursuant to Section 33130(A) of the Health and Safety
Code.
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316 �
Mr. Julian noted that the statements are on file in the City
Clerk's Office and with the Agency Secretary.
ecei t and Filing of -Statements:
It was moved by Director Friess, seconded by Director Vasquez,
and unanimously carried that the disclosure statements from
Agency Directors Jones and Vasquez regarding property
ownership in the Redevelopment Agency area be received and
filed.
3. ANNUAL DETERMINATION OF COMPLIANCE WITH 11OUSINGASSISTANCE
RE UIREMENTS ,430.30?
Written Communication:
Report dated December 11, 1990, from the Assistant to the City
Manager, forwarding a Resolution exempting the Agency from the
state's annual requirement to set aside 20$ of its tax
increment funding for low- and moderate -income housing. The
exemption is requested based on the finding that the Agency's
existing obligations and block grant funds toward low- and
moderate -income housing far exceed the 20% requirement.
Approval of Findings:
It was moved by Director Jones, seconded by Director Friess,
that the following Resolution be adopted making findings that
the Agency funded in excess of state requirements for low -
and moderate -income housing:
RE O UTION NO. CRA 90-12-11-1. EIN INGS RE: MEETING
LOW- AN MODE TE- NCOME HOUSING NEEDS - A RESOLUTION
OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT
AGENCY, MAKING CERTAIN FINDINGS WITH RESPECT TO THE
EFFORTS OF THE CITY OF SAN JUAN CAPISTRANO AND THE
AGENCY TO MEET THE LOW- AND MODERATE -INCOME HOUSING
NEEDS IN THE COMMUNITY AND DIRECTING CERTAIN TRANS-
MITTALS
The motion carried by the following vote:
AYES: Directors Friess, Jones,
Vasquez, and Chairman Buchheim
NOES: None
ABSENT: Director Hausdorfer
The Agency Secretary and the Finance Officer were authorized
to transmit the adopted Resolution to the State of California
Department of Housing and Community Development, along with
supporting documentation.
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317
CLOSED SESSION
The Board recessed to the Council meeting at 9:24 p.m. and
reconvened in Closed Session at 10:02 p.m. for discussion of
property acquisition matters regarding Open Space Bond properties
(Swanner and Pearl Williams/Messenger), the Acting Agency Secreta-
ry being excused therefrom, and reconvened at 11:30 p.m.
There being no further business before the Board, the meeting was
adjourned at 11:30 p.m. to the next regular meeting date of
Tuesday, December 18, 1990, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
ATTEST:
ZOMENCIE F. BUCH IM, CHAIRMAN
C. PAA(KERY ACTING AGENCY SECRETARY
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NOTICE OF ADJOURNMENT OF MEETING OF
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
NOTICE IS HEREBY GIVEN that at the Regular Meeting of the San Juan
Capistrano Community Redevelopment Agency, due to lack of quorum of said Board, the
undersigned Secretary thereupon declared said meeting adjourned to Tuesday, January 1,
1991, at 7:00 P.M. in the Council Chamber of City Hall, 32400 Paseo Adelanto, San Juan
Capistrano, California.
DATED: December 18, 1990
�/ /.
ir
WIG
•
STATE OF CALIFORNIA
COUNTY OF ORANGE ss. AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO) )
I, Jeffrey Parker, Secretary of the San Juan Capistrano Community
Redevelopment Agency, do hereby certify that the above Notice was posted at or near
the door of the Council Chamber on December 18, 1990, at 5:00 P.M.
JRFFREY PA&I<EA�Secretary
3-21
NOTICE OF ADJOURNMENT OF MEETING OF
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
NOTICE IS HEREBY GIVEN that at the Regular Meeting of the San Juan
Capistrano Community Redevelopment Agency, due to lack of quorum of said Board, the
undersigned Secretary thereupon declared said meeting adjourned to Wednesday,
January 2, 1991, at 7:00 P.M. in the Council Chamber of City Hall, 32400 Paseo
Adelanto, San Juan Capistrano, California.
DATED: December 31, 1990
7/Rr P KER, Secretary
STATE OF CALIFORNIA }
COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO) }
I, Jeffrey Parker, Secretary of the San Juan Capistrano Community
Redevelopment Agency, do hereby certify that the above Notice was posted at or near
the door of the Council Chamber on December 31, 1990, at 5:00 P.M.
#FY RKER, Secretary