96-0820_CRA_Minutes_Regular Meeting217
AUGUST 20, 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 8:25 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: David M. Swerdlin, Chairman
Collene Campbell, Director
Wyatt Hart, Director
Gil Jones, Director
ABSENT: Carolyn Nash, Vice Chairman
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 Arrauaga, Public
Lands and Facilities Director; Al King, Jr., Community Services Director; Lt. Paul Sullivan, Chief of
Police Services; Nancy Bernardi, Recording Secretary.
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, and Chairman Swerdlin
NOES: None
ABSENT: Director Nash
The Minutes of the Regular Meeting of July 16, 1996, were approved as submitted.
2. RECEIVE AND FILE 3YAB&AhUS OF JULY 31, 1996 (300,30)
The List of Demands dated July 31, 1996, in the total amount of $378,052.41 was received
and filed.
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.�CEnffi AND FjJ,E FINANCE-OEEICE'S REPORT OF INVESTMENTS AS _QE
JULY 1996 (350,30)
The Finance Officer's Report of Investments as of July 31, 1996, in the total amount of
$1,095,971.79 was received and filed.
BOARD ACTIONS
None.
CLOSED SESSION (610.85)
The Board recessed to the Council meeting at 8:26 p.m. and reconvened in Closed Session at 9:27
p.m. for:
Conference with Real Property Negotiator per Government Code Section 54956.8 for
property known as the Old Elementary School site located at the corner of El Camino Real
and Acjachema, Parcels A and B on Parcel Map 80-853, and related parcels, with the
Capistrano Unified School District as the negotiating party, to consider price and terms of
payment;
2. Conference with Real Property Negotiator per Government Code Section 54956.8 for
Assessor Parcel Nos. 121-240-020 and 121-240-139, with Solag as the negotiating party, to
consider price and terms of payment;
Conference with Legal Counsel, Existing Litigation, per Government Code Section 54956.9,
for the case known as San Juan Capistrano Community Redevelopment Agency v. Laguna
Asphalt;
4. Conference with Legal Counsel, Existing Litigation, per Government Code Section 54956.9,
for the case known as McLaughlin, etc., et al v. San Juan Capistrano Community
Redevelopment Agency, et al; and
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 10:00 p.m.
Mr. Denhalter advised there was no action to report on any of the items.
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There being no further business before the Board, the meeting was adjourned at 10:00 p.m. to the
next regular meeting date of Tuesday, September 3, 1996, at 7:00 p.m. in the City Council Chamber.
Respectfully submitted,
CHERYL JOFPdON,AGENCY SECRETARY
ATTEST:
DAVID M. RDLIN, CHAIRMAN
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