95-1003_CRA_Minutes_Regular Meeting125
OCTOBER 3, 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 7:58 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: David Swerdlin, Chairman
Collene Campbell, Vice Chairman
Wyatt Hart, Director
Gil Jones, Director
Carolyn Nash, 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, Engineering and Building Director; Joe Arranaga, Public
Lands and Facilities Director; Al King, Jr., Community Services Director; Lt. Paul Sullivan, Chief of
Police Services; Nancy Bernardi, Recording Secretary.
PUBLIC HEARINGS
None.
It was moved by Director Jones, seconded by Director Hart, 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
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, W9963M.�i]�iLi 1 �: L• I f
a. Re,glljar Meeting of September 5. 1995
The Minutes of the Regular Meeting of September 5, 1995, were approved as
submitted. -
b. Ad-ioume . Regular Meeting of September 8. 1995
The Minutes of the Adjourned Regular Meeting of September 8, 1995, were approved
as modified to list Council Member Campbell and Mayor Nash in attendance by
electronic means.
C. Special Meeting of Septegb,gr 13, 1995
The Minutes of the Special Meeting of September 13, 1995, were approved as
submitted. Directors Campbell and Jones abstained due to their absence at the
September 13 meeting.
2. RECEIVE AND FILE WARRAtLTS OF SEPTEBMER 13. 1995 300 30
The List of Demands dated September 13, 1995, in the total amount of $387,576.19 was
received and filed.
The Finance Officer's Report of Cash Fund Balances for the month of August 1995 in the
total amount of $-326,920.81 was received and filed.
None.
CLOSECLOSE12 SESSION6 0 85
The Board recessed to the Council meeting at 8:00 p.m. and reconvened in Closed Session at 10:15
P.M. for:
1. Conference with Real Property Negotiator per Government Code Section 54956.8 for
property known as the Capistrano Depot, 26701 Verdugo Street, with Guy Edwards/Magic
Holding Company as the negotiating party, to consider price and terms of payment;
2. Conference with Real Property Negotiator per Government Code Section 54956.8 for
property known as Parcels Nos. 121-240-020 and 121-240-039, with Tarr Development
Company as the negotiating party, to consider price and terms of payment;
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3. Conference with Real Property Negotiator per Government Code Section 54956.8 for
property located at the Old Elementary School site at the corner of El Camino Real and
Acjachema, Parcels A and B on Parcel Map 80-853, and related parcels, with Capistrano
Unified School District as the negotiating party, to consider price and terms of payment; and
4. Conference with Legal Counsel, Anticipated Litigation, per Government Code Section
54956.9(b), for significant exposure to litigation in two cases, and Government Code Section
54956.9(c), the initiation of litigation in two cases.
The Agency Secretary was excused therefrom, and the meeting reconvened at 11:30 p.m.
.6._UeLOW111A 1
11
Mr. Denhalter advised there was no action to report on any of the items.
• i i -0-4 9u
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 17, 1995, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
CHERYL JO S , AGENCY SECRETARY
ATTEST:
.t
AVID SWERDLiN, CHAIRMAN
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