99-0504_CRA_Minutes_Regular Meeting055
May 4,1999
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
The Regular Meeting of the Board of Directors of the City of San Juan Capistrano Community
Redevelopment Agency was called to order by Chairman Hart at 9:00 p.m. in the City Council
Chamber.
ROLL CALL: PRESENT: Wyatt Hart, Chairman
David M. Swerdlin, Vice Chairman
Collene Campbell, Director
John Greiner, Director
Gil Jones, Director
ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson, Deputy Director;
John Shaw, Interim Agency Counsel; Cynthia L. Russell, Finance Officer; Cheryl Johnson, Agency
Secretary; Jennifer Murray, Assistant City Manager; William Huber, Director of Engineering and
Building Services; Amy Amirani, Public Works Director; Al King, Director of Community Services;
Lt. Rick Stahr, Orange County Sheriffs Department; Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Jones, seconded by Director Swerdlin, that the staff recommendations be
accepted for the following items listed on the Consent Calendar. The motion carried by the
following vote:
AYES: Directors Swerdlin, Greiner, Jones, Campbell, and Chairman Hart
NOES: None
ABSENT: None
APPROVAL OF MINUTES - REGULAR MEETING OF APRIL 6, 1999
The Minutes of the Regular Meeting of April 6, 1999, were approved as submitted.
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056
2. RECEIVE AND FILE WARRANTS OF APRIL 8, 1999 (300.30)
The List of Demands dated April 8, 1999, in the total amount of $26,916.27, was ordered
received and filed.
RECEIVE AND FILE CASH BALANCES BY FUND FOR MARCH, 1999 (330.501
The Finance Officer's Report of Cash Fund Balances for the month ending March 31, 1999
was ordered received and filed.
BOARD ACTIONS
APPROVAL OF MODIFICATIONS TO RENTAL SECUREMENT/SUBSIDY
PROGRAM REGULATIONS (430.301
Written Communications:
Report dated May 4, 1999, from the Deputy Director, recommending modifications to the
Program regulations in response to comments received from the Housing Advisory
Committee, the homeowner association representatives, and the public. Concerns were
raised regarding lack of reports on the progress of participating households, screening of
tenants, regulations of overcrowding in the units being subsidized, and tenant compliance
with the HOA rules and regulations. The proposed modifications would include a
prohibition on subrenting, would include occupancy limits, background checks, monthly site
visits, adjustment of income limits, and adherence to HOA rules and regulations.
Approval of Modifications:
It was moved by Director Jones, seconded by Director Swerdlin and unanimously carried to
approve the proposed modifications to the Rental Securement/Subsidy Program Regulations.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:01 p.m. to the next
regular meeting date of Tuesday, May 18, 1999, at 5:30 p.m., in the City Council Chambers.
ATTEST:
JWYAHART, CHAIRMAN
Respectfully submitted,
CHERYL JOFWS-OK,AGENCYSECRETARY
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