00-0321_CRA_Minutes_Regular Meeting109
MARCH 21, 2000
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85)
The Board met in a Closed Session at 5:30 p.m. for the following purposes, as authorized by
statute:
Pursuant to Government Code Section 54956.8, the Agency Board will confer with its
real property negotiator (Executive Director) regarding the potential sale of that certain
property described as APN Nos. 121-240-39 and 121-240-73, more commonly known
as "Lower Rosan Ranch," and offers of purchase from representatives of Stonehill
Partners LLC, Lowe's company, Home Depot USA, et al.
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 Swerdlin at 9:07 p.m. in the City
Council Chamber. Chairman Swerdlin advised there were no actions to report from Closed
Session.
ROLL CALL: PRESENT: David M. Swerdlin, Chairman
John Greiner, Vice Chairman
Diane Bathgate, Director
Collene Campbell, Director
Wyatt Hart, Director
I1:16T"9000=
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; Bonnie Sanchez, Recording Secretary.
CONSENT CALENDAR
It was moved by Director Greiner, 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 Bathgate, Greiner, Hart, Campbell, and
Chairman Swerdlin
NOES: None
ABSENT: None
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APPROVAL OF MINUTES - REGULAR MEETING OF FEBRUARY 15,200
The Minutes of the Regular Meeting of February 15, 2000, were approved as submitted.
2. RECEIVE AND FILE WARRANTS OF FEBRUARY 24. 2000 (300.30)
The List of Demands dated February 24, 2000, in the total amount of $110,237.35, was
ordered received and filed.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:08 p.m. to
the next regular meeting date of Tuesday, April 4, 2000, at 5:30 p.m., in the City Council
Chambers.
ATTEST:
DAVID M. SW RDLIN, CHAIRMAN
CRA Minutes
Respectfully submitted,
C1=(ERYL JOH AGEN Y SECR TARY
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