94-0315_CRA_Minutes_Regular Meeting267
MARCH 15, 1994
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 11:33, p.m. in the City Council Chamber,
ROLL CALL: PRESENT: Carolyn Nash, Chairman
Collene Campbell, Vice Chairman
Gil Jones, Director
Jeff Vasquez, Director
ABSENT: Gary L. Hausdorfer, Director
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; Lt. Paul Sullivan, Orange County Sheriffs Department; Dawn
Schanderl, Deputy City Clerk.
The Minutes of the Regular Meeting of February 15, 1994, were approved as submitted as part of the City Council
Consent Calendar.
Director Jones advised he would abstain on this item due to a potential conflict of interest relating to the proximity of
his business/residence to the project.
Proposal:
Consideration of a request by Vaquero West Mercantile to amend their Lease Agreement with the Community
Redevelopment Agency to allow overnight accommodations in the second -floor rooms instead of professional
office uses only, as required in the Lease Agreement.
Applic:
Vaquero West Mercantile
26755 Verdugo Street
San Juan Capistrano, CA 92675
Report dated March 15, 1994, from the Finance Officer, recommending that the Lease Agreement be amended
to permit overnight accommodations in the second -floor rooms, subject to conditions limiting stays to no more
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than ten consecutive days, setting rates at S50 per night minimum, and allowing guest parking in areas
designated as long-term parking.
Public Hegdng:
Notice having been given as required by law, Mayor Campbell opened the Public Hearing, and the following
persons responded:
(1) Pauline Leonard, 27589 Brookside Lane, spoke in support of the Amendment.
There being no further input, the hearing was declared closed with the right to reopen at any time.
Adoption of Resolution Approving Lease Agreement 42:
It was moved by Chairman Nash, seconded by Director Campbell, that the following Resolution be adopted:
JUAN CAPISTRANO - A RESOLUTION OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE LEASE OF
CERTAIN PROPERTY WITHIN THE SAN JUAN CAPISTRANO CENTRAL
REDEVELOPMENT PROJECT AREA TO VAQUERO WEST MERCANTILE
AND APPROVING LEASE AMENDMENT #2 PERTAINING THERETO
The motion carried by the following vote:
AYES: Directors Campbell, Vasquez, and Chairman Nash
NOES: None
ABSTAIN: Director Jones
ABSENT: Director Hausdorfer
None.
The Board recessed to the Council meeting at 11:34 p.m. and reconvened in Closed Session at 11:46 p.m. for discussion
of possible initiation of litigation pursuant to Government Code Section 54956.9(a) and (c); and, pursuant to
Government Code Section 54956.8, instructions to the City negotiator regarding price, and terms of payment for real
property located at 33949 Doheny Park Road, with Orville Paul, as the party, the Agency Secretary being excused
therefrom, and reconvened at 12:15 a.m., Wednesday, March 16, 1994.
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There being no further business before the Board, the meeting was adjourned at 12:15 a.m., Wednesday, March 16,
1994, to the next regular meeting date of Tuesday, April 5, 1994, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
CHERYL JO O ,AGENCY SECRETARY
ATTEST:
6AAOLY`Y1ASH, CHAIRMAN
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