01-0605_CRA_Minutes_Regular MeetingJune 5, 2001
REGULAR MEETING OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.851- None
RECESS UNTIL 7:00 P.M. BUSINESS SESSION
Chairman Greiner called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 8:21 p.m. in the City Council
Chamber. Mayor Hart had previously indicated there were no actions to report from the
Closed Session.
ROLL CALL:
BOARD MEMBERS PRESENT: Wyatt Hart, David Swerdlin, John Gelff, Vice
Chairman Bathgate and Chairman Greiner
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; Thomas Tomlinson,
Deputy Director; John Shaw, Interim Agency Counsel; Cynthia L. Russell, Finance
Officer; Meg Monahan, Agency Secretary; Jennifer Murray, Assistant City Manager;
William Huber, Engineering and Building Director; Amy Amirani, Public Works Director;
All King, Community Services Director; Lt. Rick Stahr, Orange County Sheriff's
Department; Jennifer Carlin, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Hart and carried
unanimously to approve Consent Calendar items 1 through 5 as recommended by staff:
1. MINUTES FROM THE REGULAR MEETING OF MAY 1, 2001 APPROVED AS
SUBMITTED
2. WARRANTS OF MAY 3 ($11,150.93) AND MAY 17 ($208,146.89), 2001
RECEIVED AND FILED (300.30)
3. CASH BALANCES BY FUND FOR MARCH 31, 2001 RECEIVED AND FILED
(330.50)
_ 4. REPORT OF INVESTMENTS, MONTH ENDING APRIL 30, 2001 RECEIVED
AND FILED (350.30)
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5. CRA RESOLUTION NO. 01-6-5-1 ENTITLED "DEPOSIT AND INVESTMENT
OF AGENCY FUNDS AND AUTHORIZING SIGNATURES — A RESOLUTION
OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
DELEGATING TO THE AGENCY FINANCE OFFICER AUTHORITY TO
DEPOSIT AGENCY FUNDS AND TO INVEST AND REINVEST AGENCY
FUNDS, AUTHORIZING SIGNATURES, AND REPEALING RESOLUTION NO.
00-12-5-1" (320.10)
BOARD ACTIONS
1. FISCAL YEAR 2001-2002 COMMUNITY REDEVELOPMENT AGENCY
OPERATING AND CAPITAL IMPROVEMENT BUDGET INTRODUCED;
CONTINUED TO A PUBLIC HEARING JUNE 19, 2001(330.70)
Written Communications: Report dated June 5, 2001, from Cynthia Russell,
Finance Officer
Oral Presentations: Cynthia Russell, Finance Officer, introduced the budget.
Board Action: Moved by Director Swerdlin, seconded by Director Hart and carried
unanimously to continue discussion of the Fiscal Year 2001-2002 Community
Redevelopment Budget to a Joint Public Hearing to be held June 19, 2001.
2. ALFRED GOBAR ASSOCIATES (AGA) SELECTED; EXECUTIVE DIRECTOR
AUTHORIZED TO EXECUTE AN AGREEMENT FOR PREPARATION OF AN
ECONOMIC IMPACT STUDY OF THE PROPOSED HOME DEPOT (600.40)
Written Communication: Report dated June 5, 2001 from Thomas Tomlinson,
Deputy Director
Oral Presentations: William Ramsey, Principal Planner, made an oral
presentation outlining the staff recommendation.
Public Comments
Jack Heather, 2600 Avenida Aeropuerto, expressed support of item.
Pat Burnell, 2600 Avenida Aeropuerto, voiced concerns regarding business
growth, devaluation of property and traffic issue.
Brian Fuller, 31332 Via Del Verde, expressed support of item and urged Council
Members to consider staffs' recommendations.
Board Action: Moved by Director Hart, seconded by Director Swerdlin and carried
4-0 select Alfred Gobar Associates (AGA) and authorize the Executive Director to
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execute the Professional Services Agreement for the preparation of an economic
and fiscal impact study of the proposed Home Depot at a cost of $13,500.
ROLL CALL
AYES: Hart, Swerdlin, Bathgate and Chairman Greiner
NOES: Gelff
ABSENT: None
ADJOURNMENT
There being no further business, Director Greiner adjourned the meeting at 8:53 p.m. to
the next regular meeting date of Tuesday, June 19, 2001, at 5:30 p.m. in the City
Council Chamber.
Adopted July 3, 2001
MAR A R.MONAHAN,SECRETARY
ATT ST_
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