00-1003_CRA_Minutes_Regular Meeting153
October 3, 2000
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 San Juan Capistrano Community
Redevelopment Agency was called to order by Chairman Swerdlin at 9:25 p.m. in the City
Council Chamber.
ROLL CALL: PRESENT:
ABSENT:
David M. Swerdlin, Chairman
John Greiner, Vice Chairman
Diane Bathgate, Director
Collene Campbell, Director
Wyatt Hart, Director
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; Lonnie Curtis, Water Services Manager; Al King, Director
of Community Services; Lt. Rick Stahr, Orange County Sheriffs Department; Karen Vavan,
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
RECEIVE AND FILE WARRANTS OF SEPTEMBER 7, 2000 (300.30)
The List of Demands dated September 7, 2000, in the total amount of $6,023.03, was
ordered received and filed.
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2. RECEIVE AND FILE INVESTMENTS FOR MONTH ENDING AUGUST 31 2000
35( 0 30) ---
The Finance Officer's Report of Investments as of September 7, 2000, was ordered
received and filed.
3. APPROVAL OF MINUTES - REGULAR MEETING OF SEPTEMBER 5 2000
The Minutes of the Regular Meeting of September 5, 2000, were approved as
submitted.
BOARD ACTIONS
APPROVAL OF DOWNTOWN PARKING STUDY UPDATE AND
APPROPRIATION OF $25,000 FROM THE CAPITAL IMPROVEMENT
RESERVES (570.60)
Written Communications:
Report dated October 3, 2000, from the Principal Management Analyst, advising tnat
due to continued change in the downtown area, the need existed to identify
opportunities for improving parking inventories and to prepare and plan for new
developments or intensification of existing projects. The proposed study would update
parking statistics, forecast future parking demands based on anticipated use changes,
planned redevelopment and pending development projects.
Mr. Douglas D. Dumhart, Principal Management Analyst, made an oral presentation.
Council Discussion:
Director Bathgate asked if there would be any opportunities to recover some of the
costs of the study from people who might benefit. Mr. Dumhart stated that he would
request that the consultant investigate possibilities for cost recovery.
Approval of Motion:
It was moved by Director Hart, seconded by Director Greiner, and unanimously carried
that the Downtown Parking Study Update and Appropriation of $25,000 from the Capital
Improvement Reserves to account #26-xxxxx-4720-CO1, be approved.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:27 p.m. to
the next regular meeting date of Tuesday, October 17, 2000, at 5:30 p.m., in the City Council
Chamber.
ATTEST:
Respectfully submitted,
DAVID M. WER LI , CHAIRMAN CHERYL JOHN N, AGENCY SECRETARY
CRA Minutes
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