94-0906_CRA_Minutes_Regular Meeting315
SEPTEMBER 6,1994
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 7:32 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Carolyn Nash, Chairman
Collene Campbell, Vice Chairman
Gary L. Hausdorfer, Director
Gil Jones, Director
Jeff Vasquez, 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; Dawn Schanderl, Deputy
City Clerk; William Huber, Director of Engineering and Building Services; Lt. Paul Sullivan, Chief of Police
Services; Nancy Bernardi, Recording Secretary.
MI E
The Minutes of the Regular Meeting of August 2, 1994, were approved as submitted as part of the City Council
Consent Calendar.
PUBLIC HEARINGS
JOINT PUBLIC_HARING WITH THE CITY COUNCIL - PROPOSED SECOND
AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT FOR PROPERTY
LOCATED AT 31781-31831 CAMINO CAPISTRANO (FRANCISCAN PLAZA
INVESTMENT R ARBER) ((600.40)
Proposal:
Consideration of a proposal by the Franciscan Plaza Investment Group to accelerate the remaining two
supplemental rent payments to be made under the Lease Agreement with the CRA in order to provide
a more even cash flow situation.
Applicant:
Franciscan Plaza Investment Group
31781 Camino Capistrano
San Juan Capistrano, CA 92675
Written Commmnipalion:
Report dated September 6, 1994, from the Finance Officer, recommending that the request by the
Franciscan Plaza Investment Group to accelerate the remaining two supplemental rent payments be
approved, including a budget adjustment to the CRA's Debt Service Fund in the amount of $125,790 to
cover the resulting increase in expenditures for fiscal year 1994-95.
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Ms. Pendleton made an oral presentation.
Public Hearing:
Notice having been given as required by law, Mayor Campbell opened the Public Hearing, and the
following person responded:
(1) The applicant, Paul Farber, stated he was present to answer any questions.
There being no further input, the hearing was declared closed with the right to reopen at any time.
Adgption of Resolution Approvinia Second Amendment to Owner Participation Agreement with
Franciscan Plaza Investment Crroup:
It was moved by Director Hausdorfer, seconded by Director Jones, that the following Resolution be
adopted:
RESOLUTION NO, CRA 94-9-6-1, APPROVING SECOND AMENDMENT TO
OWNER PARTICIPATION AGREEMENT (FRANCISCAN PLAZA INVESTMENT
GROUP/FARBER) - A RESOLUTION OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY, APPROVING A SECOND
AMENDMENT TO AN OWNER PARTICIPATION AGREEMENT WITH
FRANCISCAN PLAZA INVESTMENT GROUP (FARBER)
The motion carried by the following vote:
AYES: Directors Campbell, Hausdorfer, Jones, Vasquez, and Chairman Nash
NOES: None
ABSENT: None
t 4 f - " �] �
RECEIVE AND FILE WARRANTS FOR AUGUST 1994 (300.301
It was moved by Director Jones, seconded by Director Campbell, and unanimously carried that the List
of Demands dated August 17, 1994, in the total amount of $5,942.74 be received and filed.
CLOSED SESSIZ
The Board recessed to the Council meeting at 7:33 p.m. and reconvened in Closed Session at 7:45 p.m. for:
Conference with Real Property Negotiator per Government Code Section 54956.8 for property located
at Decorative Arts Study Center, 31431 Camino Capistrano, with Libros Y Artes de San Juan
Capistrano as the negotiating party, to consider price and terms of payment; and
2. Conference with Legal Counsel, Anticipated Litigation, per Government Code Section 54956.9(b), for
significant exposure to litigation in four cases, and Government Code Section 54956.9(c), the initiation
of litigation in two cases; and
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Conference with Legal Counsel, Existing Litigation, per Government Code Section 5495 6.9, for the case
known as Save Our San Juan v. City of San Juan Capistrano, Transportation Corridor, et al
The Agency Secretary was excused therefrom, and the meeting reconvened at 9:55 p.m. Mr. Denhalter advised
there was no action to report on any of the items.
ADJOURNVIEN!
There being no further business before the Board, the meeting was adjourned at 9:50 p.m. to the next regular
meeting date of Tuesday, September 20, 1994, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
CHERYL JOHNSON, AGENCY SECRETARY
/-" IZ4��4�
By: DAWN SCHANDERL, DEPUTY CITY CLERK
ATTEST:
CAROLY14 NASH, CHAIRMAN
CRA Minutes -3- 9/6/94