93-0601_CRA_Minutes_Regular Meeting187
JUNE 1, 1993
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 Vasquez at 8:25 p.m, in the City Council Chamber.
ROLL CALL. PRESENT: Jeff Vasquez, Vice Chairman
Collene Campbell, Director
Gary L. Hausdorfer, Director
Gil Jones, Director
ABSENT: Carolyn Nash, Chairman
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy Director; Richard K.
Denhaiter, Agency Counsel; Cynthia L. Pendleton, Interim Finance Officer; Cheryl Johnson, Agency Secretary;
William Huber, Director of Engineering and Building Services.
MTNUTFS
The Minutes of the Adjourned Regular Meeting of May 4, 1993, and the Regular Meeting of May 4, 1993, were
approved as submitted as part of the City Council Consent Calendar.
BOARD ACTION
1. RECEIVE AND FILE WARRANTS OF MAY 21. 1993 (300.30)
It was moved by Director Hausdorfer, seconded by Director Campbell, and unanimously carried that
the List of Demands dated May 21, 1993, in the total amount of $1,146,879.90 be received and filed.
2. RATIFICATION OF CLOSED_ SESSION ACTION, SETTLEMENT AGREEMENT, AND
MUTUAL_GENERAL RELEASE OF ALL CLAIMS - OLIVER McMILLAN DISPOSITION
AND DEVELOPMENT AGREEMENT (600,40)
Written Communication:
Report dated June 1, 1993, from the Executive Director, advising that in November 1987, a Disposition
and Development Agreement had been approved with Oliver McMillan Capistrano I. Ltd., for
development of the Historic Town Center project. During implementation of the project, archaeological
resources discovered on the site and it was subsequently determined that the original concept plan was
no longer feasible. The report forwarded a Settlement Agreement in the amount of $137,500 for
termination of the Disposition and Development Agreement, and recommended ratification of the
Board's action taken following Closed Session on May 18th, wherein the Settlement Agreement was
approved.
Rgsolution Approving_Termination of Disposition and Development Agreement:
It was moved by Director Hausdorfer, seconded by Director Jones, that the following Resolution be
adopted:
CRA Minutes -1- 6/1/93
L88'
R S L TION NO. CRA 93-6-1-1 APPROVING TERMINATI N OF
DISPOSITION AND ]DEVELOPMENT AGREEMENT WITH QLIVER
MCMILLAN QAPISTRANO I LTD (HISTORIC T WN ENTER - A
RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, APPROVING THE TERMINATION OF THE DISPOSITION AND
DEVELOPMENT AGREEMENT WITHIN THE SAN JUAN CAPISTRANO
CENTRAL REDEVELOPMENT PROJECT AREA TO OLIVER McMILLAN
CAPISTRANO 1, LTD. (HISTORIC TOWN CENTER)
The motion carried by the following vote:
AYES: Directors Hausdorfer, Jones, Campbell,
and Vice Chairman Vasquez
NOES: None
ABSENT: Chairman Nash
Ratification of Settlement Agreement and Release of Claims:
It was moved by Director Hausdorfer, seconded by Director Jones, and unanimously carried that the
Settlement Agreement and Mutual General Release of All Claims in the amount of $137,500 be ratified.
ED SESSION
The Board recessed to the Council meeting at 8:26 p.m. and reconvened in Closed Session at 8.55 p.m. for
discussion of matters per Government Code Section, the Agency Secretary being excused therefrom, and
reconvened at 9:30 p.m.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:30 p.m. to the next regular
meeting date of Tuesday, June 8, 1993, at 7:00 p.m, at the San Juan Hot Springs Dance Hall.
Respectfully submitted,
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ATTEST:
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CAROLYNSH, CHAIRMAN
CRA Minutes -2- 6/1/93
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 1, 1993,
adjourned said meeting to Tuesday, June 8, 1993, at 7:00 p.m., at the San Juan Hot
Springs Dance Hall, 32506 Paseo Adelanto, San Juan Capistrano.
DATED: This 2nd day of June, 1993
CHERYL JOHNS , XCENCY SECRETARY
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO) )
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 2, 1993.
1 declare under penalty of perjury that the foregoing is true and correct.
CHERYL JOHNSON/,AGENCY SECRETAK7