96-0618_CRA_Minutes_Regular Meeting203
JUNE 18, 1996
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 7:45 p.m. in the City Council Chamber.
RQLL CALL: PRESENT: David M. 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, Engineering and Building Director; Joe Arraaaga, Public
Lands and Facilities Director; Al King, Jr., Community Services Director; Lt. Paul Sullivan, Chief of
Police Services; Nancy Bernardi, Recording Secretary.
UMING 11►1 _. ! (330,7Q)
Proposal:
Consideration of the proposed FY 1996-97 Operating Budget.
Written Communication:
Report dated June 18, 1996, from the Finance Officer, recommending that public input be
received and the hearing continued to the meeting of July 2, 1996.
Mr. Scarborough made an oral presentation, and Ms. Pendleton gave a more detailed
explanation of the proposed budget.
Public Hearing:
Notice having been given as required by law, Chairman Swerdlin opened the Public Hearing,
and the following persons responded:
(1) Jessica Dean, 27032-C Paseo Burledero, on behalf of the Mary Erickson Foundation
and San Juan Housing Advocates, urged that the Agency proceed with other aspects
of the HOPE program, such as rental subsidies, with the use of existing 20% set-aside
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funds for low- and very low-income housing. She offered her organizations'
assistance to realize these goals, emphasizing the urgent need to provide and maintain
entry-Ievel rental housing. She noted that the Mary Erickson Foundation was in the
process of developing a tenant education program and purchasing four additional
rental units in the City of San Clemente for low-income tenants. She urged that San
Juan Capistrano implement a similar program in the near future.
Continuation of Public Hearing:
It was moved by Director Jones, seconded by Director Campbell, and unanimously carried
that the public hearing be continued to the meeting of July 2, 1996.
CONSENT CALENDAR
It was moved by Director Jones, seconded by Director Campbell, 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
APPRnVAL .OF. rQMM TTY REDEVELOPMENT AGENCY M [UTES
REGULAR MEETING OF MAY 21. 1996
The Minutes of the Regular Meeting of May 21, 1996, were approved as submitted.
The List of Demands dated June 5, 1996, in the total amount of $22,828. 50 was received and
filed.
The Finance Officer's Report of Cash Fund Balances for the month of April 1996 in the total
amount of $12,944.83 was received and filed.
• • ' : • • Iii!U,
NEW
ON 'V , VUVI 251 IFF7.140 FM Iel 1 V6• 1 # 1
As set forth in the Report dated June 18, 1996, from the Engineering and Building Director,
the Professional Engineering Services Agreement Extension for the San Juan Creek Railroad
Realignment was approved. The Agreement extended the completion of preliminary
engineering, right-of-way services, and final engineering of the San Juan Creek Railroad
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Bridge Reconstruction and Realignment Project to December 31, 1996. The Agency
Chairman was authorized to execute the Agreement on behalf of the Agency.
None.
CLOSED SESSION (610.85)
The Board recessed to the Council meeting at 7:53 p.m. and reconvened in Closed Session at 8:25
P.M. for:
Conference with Real Property Negotiator per Government Code Section 54956.8 for
Assessor's Parcel Nos. 121-240-020 and 121-240-139, with Tarr Development
Company/Solag as the negotiating parties, 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 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 8:50 p.m.
Mr. Denhalter advised there was no action to report on any of the items.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 8:50 p.m. to the next
regular meeting date of Tuesday, July 2, 1996, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
CHERYL J S , AGENCY SECRETARY
ATTEST:
r
DAVID M. SWERDLIN, CHAIRMAN
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