93-0518_CRA_Minutes_Regular Meeting185
MAY 18, 19'93
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 Nash at 9:15 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Carolyn Nash, Chairman
Jeff Vasquez, Vice Chairman
Collene Campbell, Director
Gary L. Hausdorfer, Director
Gil Jones, Director
ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy Director; Richard K.
Denhalter, City Attorney; Cynthia L. Pendleton, Interim Finance Officer; Cheryl Johnson, Agency Secretary;
William Huber, Director of Engineering and Building Services; Ronald C. Sievers, Director of Public Lands and
Facilities; Al King, Jr., Director of Community Services; Nancy Bernardi, Recording Secretary.
The Minutes of the Regular Meeting of April 20, 1993, were approved as submitted as part of the City Council
Consent Calendar.
BOARD ACTIONS
1. FINANCE OFFICER'S REPORT OF INVESTMENTS AS OF APRIL 30. 1993 (350.34)
The Finance Officer's Report of Investments as of April 30, 1993, in the total amount of $1,105,057.93
was received and filed.
2. CONSIDERATION OF REVISED BUDGET PRIORITIES (,330_20)
As requested by Chairman Nash, it was a consensus of the Board that this item be considered with the
City Council item on this matter.
Written Communication:
Report dated May 18, 1993, from the Executive Director, forwarding a revised Programs and Projects
Priorities list for the 1993-94 fiscal year based on comments and direction by the City Council at the
priority -setting workshop held on May 4, 1993.
Following discussion, there was general concurrence that there would be sufficient time during the
upcoming budget workshops to consider any modifications to the priority list.
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It was moved by Director Hausdorfer, seconded by Director Vasquez, and unanimously carried that the
revised Programs and Projects Priorities for fiscal year 1993-94 be continued and consolidated with the
budget process. It was a consensus of the Board and staff that individual Board Members be able to
meet with department heads to discuss the operation of various programs, with no more than two Board
Members attending the same meeting.
CRA Minutes -1- 5/18/93
SED SESSION
The Board recessed to the Council meeting at 9:16 p.m. and reconvened in Closed Session at 10:05 p.m. for
discussion of the following matters: Litigation, per Government Code Section 54956.9(a) (Swerdlin v. San Juan
Capistrano Community Redevelopmgnt Aeency), and Real Property Negotiation, per Government Code Section
54956.8 (26832 Ortega Highway/Darnold and 26755 Verdugo/Holsten), the Agency Secretary being excused
therefrom, and reconvened at 11:00 p.m.
BOARD ACTIONS
Apgroval of Settlement AgEcernent (Oliver McMillan/Historic Town Center) (00.40)
It was moved by Director Hausdorfer, seconded by Director Jones, that the Settlement Agreement with Oliver
McMillan for the Historic Town Center Disposition and Development Agreement be approved in the amount
of $137,500. The motion carried vith-Directo-q--Vasquez-nd-Gampboll-abseat-. unanimously.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 11:00 p.m. to the next regular
meeting date of Tuesday, June 1, 1993, at 7:00 p.m. in the City Council Chamber.
ATTEST:
CAROLYN IJASH, rHAIRMAN
*Corrected by Board Action 6/15/93
CRA Minutes
Respectfully submitted,
CHERYL, JOH O , AGENCY SECRETARY
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5/18/93