95-0614_CRA_Minutes_Special Meeting071
JUNE 14, 1995
SPECIAL MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
The Special Meeting of the Board of Directors of the City of San Juan Capistrano Redevelopment
Agency was called to order by Chairman Swerdlin at 7:33 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; Richard K. Denhalter, Agency
Counsel; Dick Bobertz, Planning Manager; Cheryl Johnson, Agency Secretary; Nancy Bernardi,
Recording Secretary.
None.
The Board recessed to convene the City Council meeting at 7:34 p.m. and reconvened in Closed
Session at 9:10 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 Cedar Creek
Inn/Magic Holding Company, Inc. as negotiating parties, to consider price and terms of
payment;
2. Conference with Real Property Negotiator per Government Code Section 54956.8 for
property located at 31766 and 31768 Camino Capistrano, with Crow, Boehm, and San Juan
Partners as negotiating parties, to consider price and terms of payment;
3. Conference with Legal Counsel, Anticipated Litigation, per Government Code Section
54956.9(b), for significant exposure to litigation in two cases;
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4. Liability Claims per Government Code Section 54956.95, M&M Jewelers, et al, claimant,
against the San Juan Capistrano Community Redevelopment Agency; and
Liability Claims per Government Code Section 54956.95, San Juan Partners, claimant, against
the San Juan Capistrano Community Redevelopment Agency.
The Agency Secretary was excused therefrom, and the meeting reconvened at 10:15 p.m.
Mr. Denhalter advised of the following actions:
Item No. 1. The Board approved entering into escrow with the Magic Holding Company for the
sale of the Capistrano Depot. The action carried by a 4-0-1 vote, with Director Jones
abstaining.
Item No. 2. The Board unanimously approved the Settlement Agreements for the relocation of the
tenants, Boehm and Crow. The Agreements will be made public as soon as they are
fully executed.
There was no action to report on the remaining items.
There being no further business before the Board, the meeting was adjourned at 10:16 p.m. to the
next regular meeting date of Tuesday, June 20, 1995, at 7:00 p.m. in the City Council Chamber.
ATTEST:
2
DAVID SWERDLIN, CHAIRMAN
CRA Minutes
Respectfully submitted,
CHERYL J ON, AGENCY SECRETARY
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