92-1006_CRA_Minutes_Regular MeetingOCTOBER 6, 1992
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVE[AP'NUENr 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 7:50 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: George Scarborough, Executive Director; Dick Bobertz, Land Use Manager, Richard K
Denhalter, City Attorney; David Bentz, Finance Officer; Cheryl Johnson, Agency Secretary; William Huber,
Director of Engineering and Building Services; Al King, Jr., Director of Community Services; Nancy Bernardi,
Recording Secretary.
The Minutes of the Regular Meetings of September 1 and September 15, 1992, were approved as submitted as
part of the City Council Consent Calendar.
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1. RECEIVE AND FILE WARRANTS OF OCTOBER 1. 1992 (M30)
It was moved by Director Hausdorfer, seconded by Director Harris, and unanimously carried that the
List of Demands dated October 1, 1992, in the total amount of $116,11656 be received and filed.
IM119NIN File ft Awngm(L-vivol
The Finance Officer's Report of Cash Fund Balances for the month of August 1992 in the total amount
of $-116,159.16 was received and filed.
wdtten CommmkadQw-
Report dated October 6, 1992, from the Agency Secretary, advising that the signature of the newly -
appointed Executive Director should be added to the list of officers authorized to deposit and/or invest
and reinvest Agency funds.
Sipature Authorization
It was moved by Director Jones, seconded by Director Hausdorfer, and unanimously carried that the
that the following Resolution be adopted:
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iso
RESOL. MON NO, CRA 92-W-6-1. DEPOSIT AND MMTMENT OF_AGENCY
FUNDS - A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, DELEGATING TO THE AGENCY FINANCE
OFFICER AUTHORITY TO DEPOSIT AGENCY FUNDS AND TO INVEST AND
REINVEST AGENCY FUNDS, AND REPEALING RESOLUTION NO. CRA
91-12-3-2
The motion carried by the following vote:
AYES: Directors Harris, Hausdorfer, Jones, Vasquez, and Chairman Friess
NOES: None
ABSENT: None
The Resolution authorizes the signatures of the Chairman or Vice Chairman; and, the Executive
Director, or Agency Secretary, or Agency Finance Officer.
4. RATIFICATION OF TERMINATION OF STEPHEN B. JULIAN (750,10)
Written Communications:
Report dated October 6, 1992, from the City Attorney, advising that the requested action was necessary
to satisfy any technicalities which may arise from operation of Municipal Code Section 2-5.212.
Ratification of Action:
It was moved by Director Hausdorfer, seconded by Director Jones, and unanimously carried that the
Board concur with the Resolution of the City Council ratifying the termination of Stephen B. Julian
effective October 15, 1992.
RESOLUTION APPR TI N OF DI5POSITION AND DEVELOPMENT
AGREEMENT_ 9R THE PROPERTY- LOCATED AT 31782-86 CANCAPISTRANQ
(S)WALLOW INNIRMIK )(600.4Q1
Written CommUWcation
Report dated October 6, 1992, from Julia M. Kimminau, Management Assistant, recommending that
the Disposition and Development Agreement between the City and Ralph A. Furra for the purchase
of the Swallows Inn property be canceled at the request of Mr. Furra and that the Good Faith Deposit
in the amount of 550,000 be returned. Mr. Furra was unable to reach an agreement with Ms. Tacy Lee
because of her difficulty in securing her partner's approval of the proposed We.
Resolution Canceling the Dis pQ9tion and Development Agreement with Ralph A. Furra:
It was moved by Director Harris, seconded by Director Hausdorfer, that the following Resolution be
adopted-
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MOLUTION NO, CRA 92_10-&l APPROVING CANCELLATION OF
DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE SALE OF
PROPERTY LOCATED AT 317��-3138 CAMM CAPISTRANQ TO RALPH A.
F - A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, APPROVING THE CANCELLATION OF THE DISPOSITION
AND DEVELOPMENT AGREEMENT FOR CERTAIN PROPERTY WITHIN
THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT
AREA TO RALPH A. FURRA
The motion carried by the following vote:
AYES: Directors Harris, Hausdorfer, Jones, Vasquez, and Chairman Friess
NOES: None
ABSENT: None
The Board recessed to the Council meeting at 7:52 p.m. and reconvened in Closet Session at 8:20 p.m. for
discussion of real property negotiations per Government Code Section 54956.8 (AP 124-160-021/Furra; 26832
Ortega Highway/Darnold; AP 121-240-20 and AP 121-240-39/Yorba, Harrison), the Agency Secretary being
excused therefrom, and reconvened at 9:08 p.m.
WD ai'll.
There being no further business before the Board, the meeting was adjourned at 9:08 p.m. to the next regular
meeting date of Tuesday, October 20, 1992, at 7:00 p.m. in the City Council Chamber.
ATTEST:
i
Respectfully submitted,
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