92-0616_CRA_Minutes_Regular MeetingJUNE 16, 1992
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 9:05 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Kenneth E. Friess, Chairman
Gil Jones, Vice Chairman
Jerry Harris, Director
Gary L. Hausdorfer, Director
Jeff Vasquez, Director
ABSENT: None
STAFF PRESENT: Stephen B. Julian, Executive Director; Thomas
Tomlinson, Deputy Director; Richard K. Denhalter, Agency Counsel;
David Bentz, Finance Officer; Dawn Schanderl, Acting Agency
Secretary; George Scarborough, Assistant City Manager; Ted Simon,
City Engineer; Nancy Bernardi, Recording Secretary.
MINUTES
The Minutes of the Regular Meeting of June 2, 1992, were approved
as part of the City Council Consent Calendar.
PUBLIC HEARINGS
1. JOINT PUBLIC HEARING WITH THE CITY COUNCIL - REVIEW OF THE
FISCAL BUDGET FOR THE FIVE YEARS BEGINNING JULY 1 1992 AND
ENDING JUNE 30, 1997 (CONTINUED FROM JUNE 9, 1992) {330.70)
Proposal•
Consideration of the proposed Community Redevelopment Agency
Operating Budget for fiscal years 1992-1997.
Written Communication:
Report dated June 16, 1992, from the Assistant City Manager,
forwarding the proposed Community Redevelopment Agency budget
for fiscal years 1992-97. Staff recommended that the Board
of Directors receive the report on the CRA budget and adopt
the budget calendar.
Mr. Julian requested that the Council designate two Council-
men to work with staff on recommendations for funding of
community organizations.
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6/16/92
Public Hearing:
Notice having been given as required by law, Mayor Jones
opened the Joint Public Hearing, and the following persons
responded:
(1) Tony Gomez, 32762 Rachel Circle, Dana Point, on behalf
of the South Orange County Jr. American Football, in
response to a letter received from the City, requested
funding to provide athletic equipment to youths wishing
to join the program.
There being no further input, the hearing was declared closed
with the right to reopen at any time.
Board Discussion:
Chairman Friess was advised that consideration of funding for
the Historic Town Center was included in the proposed Capital
Improvement Program.
Mr. Julian spoke regarding the financial constraints being
placed on counties and cities because of budget cutbacks at
the state level, e.g. property tax revenues and vehicle in -
lieu fees. The burden of trying to balance the state budget
has shifted to schools, cities, and counties and will affect
local services such as police, fire, and general governmental
services. He urged residents to contact their state
legislators to express their opinions in this matter.
Director Harris was informed that the City has spent approxi-
mately $3,000-$4,000 to date in defending FPPC violations
against Council members. He felt that City funds should be
used instead to assist community and charitable organizations.
He noted that the FPPC completely vindicated the recent
allegations against Mayor Jones.
Continuation of Public Hearing:
There being no further response, it was moved by Director
Hausdorfer, seconded by Chairman Friess, and unanimously
carried to continue the Joint Public Hearing to the Adjourned
Regular Meeting of June 23, 1992, and to adopt the budget
calendar.
BOARD ACTIONS
1. FINANCE OFFICER'S REPORT OF INVESTMENTS AS OF MAY 31, 1992
(350.30)
The Finance Officer's Report of Investments as of May 31,
1992, in the total amount of $1,420,081.87 was received and
filed.
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6/16/92
2. LOCAL AGENCY BIENNIAL REPORT - APPROVAL OF AMENDMENT TO
COMMUNITY REDEVELOPMENT AGENCY CONFLICT OF INTEREST CODE
(CONTINUED FROM JUNE 2. 1992) (640._401
Written Communication:
Report dated June 16, 1992, from the City Attorney, forward-
ing a modified Appendix A listing designated Agency employees
and clarifying when disclosure would and would not result in
disqualification in response to concerns expressed at the June
2), 1992 meeting. Committees that perform solely advisory
functions (e.g. Historic Town Center Committee), were
classified as "Non -designated," and disclosure would only be
a matter of Agency policy.
Approval of Amendments to the Communitv Redevelopment Agency
Conflict of Interest Code:
It was moved by Director Hausdorfer, seconded by Chairman
Friess, and unanimously carried to approve amendments to the
Community Redevelopment Agency list to designated employees
and disclosure categories.
CL SED SESSION - None
There being no further business before the Board, the meeting was
adjourned at 9:06 p.m. to Tuesday, June 23, 1992, at 7:00 p.m. at
the San Juan Hot Springs Dance Hall.
Respectfully submitted,
CHERYL JOHNSON, CITY CLERK
BY DAWN S
ATTEST:
KE NETH E. FR ESS, CHAIRMAN
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ACTING AGENCY SECRETARY
6/16/92
NOTICE OF ADJOURNMENT OF MEETING OF
THE SAN JUAN CAPISTRANO COMMUNITY AGENCY BOARD OF DIRECTORS
NOTICE IS HEREBY GIVEN that the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency, at its regular meeting of June 16, 1992,
adjourned said meeting to Tuesday, June 23, 1992, at 7:00 p.m., at the San Juan Hot
Springs Dance Hall, 32506 Paseo Adelanto, San Juan Capistrano.
DATED: This 17th day of June, 1992
CHERYL JOHNSON, AGENCY SECRETARY
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF SAN JUAN CAPISTRANO) )
ss. AFFIDAVIT OF POSTING
1, CHERYL JOHNSON, declare as follows:
That I am the duly appointed and qualified Secretary of the San Juan
Capistrano Community Redevelopment Agency;
That the above Notice was posted at or near the door of the Council Chamber
on June 17, 1992.
I declare under penalty of perjury that the foregoing is true and correct.
CHERYL JOHNSON, AGENCY SECRETARY