98-0505_CRA_Minutes_Regular Meeting377
MAY 5,1998
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION X610.885
Community Redevelopment Agency met in Closed Session at 5:00 p.m. for the following purposes,
as authorized by statute.
1. Pursuant to Government Code Section 54956.8, the Board of Directors met with its Real
Property Negotiator (Executive Director) with respect to the potential extension of an
Exclusive Negotiating Agreement relating to property known as Assessor's Parcel Nos. 121-
240-39 and 121-240-73, with Tarr as the negotiating party,
2. Pursuant to Government Code Section 54956.8, the Board of Directors met with its Real
Property Negotiator (Executive Director) with respect to the potential acquisition of
Assessor's Parcel Nos. 121-240-020 and 121-240-139, owned by Tom Trulis.
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Regular Meeting of the Board of Directors of the City of San Juan Capistrano Redevelopment
Agency was called to order by Chairman Hart at 7:12 p.m. in the City Council Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
John Greiner, Vice Chairman
Gil Jones, Director
David M. Swerdlin, Director
ABSENT: Collene Campbell, Director
STAFF PRESENT: George Scarborough, Executive Director; John Shaw, Interim Agency Counsel;
Cynthia L. Pendleton, Finance Officer; Cheryl Johnson, Agency Secretary; Bill Ramsey, Senior
Planner; William M. Huber, Engineering and Building Director; Ami Amirani, Public Works
Director; Lt. Paul Sullivan, Chief of Police Services; Al King, Director of Community Services;
Gillian E. Rampley, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Jones, seconded by Director Swerdiin, that the staff recommendations be
accepted for the following items listed on the Consent Calendar. The motion carried by the
following vote:
CRA Minutes -1- 5/5/98