93-1005_CRA_Minutes_Regular Meeting223
OCTOBER 5, 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 Chairman Nash at 9:17 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, Agency Counsel/City Attorney; Cynthia L. Pendleton, 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 September 7, 1993, were approved as submitted as part of the City
Council Consent Calendar.
PUBLIC HEARINGS
1. JOINT PUBLIC HEARINQ WITH THE CITY COUNCIL - CONSIDERATION 0F
PROPOSED LEASE AGREEMENT WITH COMMUNITY SERVICE PROGRAMS CSP
INC.)FOR PROPERTY LOCATED AT 31762 CAMINO CAPISTRANO 600.40
Proposal:
Consideration of a request from CSP, Inc., a non-profit organization providing gang prevention programs
in the community through a contract with the City, to lease office space in the "Old City Hall" portion
of the El Peon complex located at 31762 Camino Capistrano. The space will be used to conduct the
administrative functions related to their services.
Applicant:
CSP, Inc., 17200 Jamboree Road, #D, Irvine, 92714
Written Communication:
Report dated October 5, 1993, from the Director of Administrative Services, recommending that the
proposed Lease Agreement with CSP be approved.
Public Hearing:
Notice having been given as required by law, Mayor Jones opened the Public Hearing, and the following
persons responded:
(1) Max Madrid, CSA Director for Gang Prevention, explained that the office would be used
primarily for administrative work, as a centralized contact location, and possibly some individual
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counseling of youths and/or parents. He noted that he is working with the Teen Center,
elementary schools, Marco Forster School, and the Guidance Center in Santa Ana.
(2) David Swerdlin of Mission Photography, 31762 Camino Capistrano, spoke in support of the CSP
Program and staff recommendation. He felt that the concerns of the merchants in the area had
been addressed and that any problems with congregating youths could be easily resolved.
There being no further input, the hearing was declared closed with the right to reopen at any time.
Approval of Lease Agreement with CSP Inc.:
It was moved by Director Campbell, seconded by Director Hausdorfer, and unanimously carried that
the Lease Agreement between CSP, Inc. and the Community Redevelopment Agency be approved for
the use of office space in the El Peon complex located at 31762 Camino Capistrano, at no charge, on
a month-to-month basis beginning October 5,1993. The Agency Chairperson was authorized to execute
the Agreement on behalf of the Agency.
BOARD ACTIONS
1. RECEIVE AND FILE WARRANTS OF SEPTEMBER 1993 300,30
The List of Demands dated September 1, 1993, in the total amount of $100,000.00, and the List of
Demands dated/ $43,907.73 were received and filed,
9/24/93
CLOSED SESSION
The Board recessed to the Council meeting at 9:18 p.m. and reconvened in Closed Session at 10:55 p.m. for
discussion of Litigation per Government Code Section 54956.9(a) (Swerdlin v. CRA) and Property Negotiations
per Government Code Section 54956.8 (AP 666-30-107, Gary Pfleger), the Agency Secretary being excused
therefrom, and reconvened at 11:30 p.m.
ADJOURNMENT
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, October 19, 1993, at 7:00 p.m. in the City Council Chamber.
ATTEST:
CAROLYN NA H, CHAIRMAN
r
CRA Minutes
Respectfully submitted,
CHERYL joaNsOW,AGENCYSECRETARY
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