95-0502_CRA_Minutes_Regular Meeting045
MAY 2, 1995
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 Swerdlin at 7:15 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: David Swerdlin, Chairman
Carolyn Nash, Vice Chairman
Collene Campbell, Director
Wyatt Hart, 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; Al King,
Jr., Director of Community Services; Lt. Paul Sullivan, Chief of Police Services; Nancy Bernardi,
Recording Secretary.
It was moved by Director Jones, seconded by Director Nash, that the staff recommendations be
accepted for the following items listed on the Consent Calendar. The motion carried by the following
vote:
AYES: Directors Campbell, Hart, Jones, Nash, and Chairman Swerdlin
NOES: None
ABSENT: None
APPROYAL OF • ulu.l 1►1 REDEVELOPMENI AUEZEYu11►=
The Minutes of the Regular Meeting of April 4, 1995, were approved as submitted,
2. RECED�E AND FILE ffA&ZANIS OF APRIL 12,1995 (3QO,30)
The List of Demands dated April 12, 1995, in the total amount of $95,847.91 was received
and filed.
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The Finance Officer's Report of Cash Fund Balances for the month of March 1995 in the total
amount of $29,345.98 was received and filed.
MUAKfta"1811laCl.
None.
BOARD TI
None.
The Board recessed to the Council meeting at 7:16 p.m. and reconvened in Closed Session at 8:52
P.M. for:
1. Conference with Real Property Negotiator per Government Code Section 54956.8 for
property located at the Capistrano Depot, 26701 Verdugo Street, with Magic Holding
Company, Inc., as negotiating party, to consider price and terms of payment;
2. Conference with Real Property Negotiator per Government Code Section 54956.8 for
property located at the Old Elementary School site at the comer of El Camino Real and
Acjachema, Parcels A and B on Parcel Map 80-853, and related parcels, with Capistrano
Valley Unified School District as negotiating party, to consider price and terms of payment;
3. Conference with Real Property Negotiator per Government Code Section 54956.8 for
property located at 31731 Paseo Adelanto, with Solag Disposal Services as negotiating party,
to consider price and terms of payment;
4. Conference with Legal Counsel, Anticipated Litigation, per Government Code Section
54956.9(b), for significant exposure to litigation in three cases, and Government Code
Section 54956.9(c), the initiation of litigation in two cases;
5. Liability Claims per Government Code Section 54956.95, M&M Jewelers, et al, claimant,
against the Community Redevelopment Agency; and
6. Liability Claims per Government Code Section 54956.95, San Juan Partners, claimant, against
the Community Redevelopment Agency.
The Agency Secretary was excused therefrom, and the meeting reconvened at 11:40 p.m.
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1[11111C 1 uk-m-s-aluel
Mr. Denhalter advised there was no action to report on any of the items.
ADJOURNMENI
There being no further business before the Board, the meeting was adjourned at 11:40 p.m. to the
next regular meeting date of Tuesday, May 16, 1995, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
C"TMRYL JO SO , AGENCY SECRETARY
ATTEST:
DAVID SWERDLIN, CHAIRMAN
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049
CITY OF SAN JUAN CAPISTRANO
NOTICE OF SI!ECIAL MEETING
THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, HEREBY GIVES
NOTICE THAT A SPECIAL MEETING WILL BE HELD ON FRIDAY, MAY 12,
1995, AT 8:00 A.M. IN THE SAN JUAN CAPISTRANO CITY COUNCIL
CHAMBER FOR THE PURPOSE OF HOLDING A CLOSED SESSION
REGARDING THE FOLLOWING:
1. Conference with Real Property Negotiator pursuant to Government Code Section
54956.8, for property located at the Capistrano Depot, 26701 Verdugo Street, with
negotiation parties, Magic Holding Company, Inc., and Ayres, to consider price and
terms of payment.
2. Conference with Legal Counsel - Anticipated Litigation, pursuant to Government
Code Section 54956.9(b), for significant exposure to litigation in 2 cases and
Government Code Section 95456.9(c), the initiation of litigation in 2 cases.
AVID SWERDL , CHAIRMAN
DATED: MAY 10, 1995
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
I HEREBY CERTIFY that a copy of the Notice of Special Meeting of the San Juan
Capistrano Community Redevelopment Agency of the City of San Juan Capistrano, California, to be
held on Friday, May 12, 1995, at 8:00 a.m., was mailed and/or notice accepted by telephone or
personally delivery not less than twenty-four hours before the hour of 8:00 a.m., Friday, May 12,
1995, to:
David Swerdlin, Chairman
Carolyn Nash, Vice Chairman
Collene Campbell, Director
Wyatt Hart, Director
Gil Jones, Director
The Register
Capistrano Valley News
Los Angeles Times
I declare under penalty of perjury that the foregoing is true and correct.
Cheryl Johnso , Agtkfcy Secretary