02-0702_CRA_Minutes_Regular MeetingMINUTES
July 2, 2002
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Campbell called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:15 p.m. in the City Council
Chamber.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, John S. Gelff, Vice
Chairman Wyatt Hart and Chairman Collene Campbell
BOARD MEMBERS ABSENT: None
STAFF PRESENT: George Scarborough, Executive Director; John Shaw, Agency Counsel; Meg
Monahan, Agency Secretary; Cynthia L. Russell, Chief Financial Officer; Thomas Tomlinson,
Deputy Director; William M. Huber, Engineering and Building Director; Al King, Jr., Community
Services Director; Lt. Rick Stahr, Chief of Police Services; and, Maria Guevara, Secretary.
CONSENT CALENDAR
Board Action: Moved by Vice Chairman Hart, seconded by Director Gelff and carried
unanimously, 5-0, to approve items 1 through 4 as recommended by Staff.
1. MINUTES FROM THE REGULAR MEETING OF June 4, 2002, APPROVED AS
SUBMITTED
2. CRAWARRANTS DATEDJUNE 13,2002, IN THEAMOUNT OF $10,933.91 RECEIVED
AND FILED (300.30)
3. REPORT OF INVESTMENTS, MONTH ENDING MAY 31, 2002, RECEIVED AND
FILED (350.30)
4. CASH BALANCES BY FUND - MONTH ENDING MAY 31, 2002, RECEIVED AND FILED
(330.50)
CRA Minutes 1 07-02-02
BOARD ACTIONS:
C1. TENANCY INTHE HOME FURNISHING CENTER APPROVED WITH THE CONDITION
TO REVIEW THE TENANCY IN THREE YEARS (CAMINO HEALTH CENTER) (600.40)
(PASP,o CAPzsTRANO/Yu)
Project Description: The Community Redevelopment Agency Board of Directors approved
an Owners Participation Agreement in 1989 with the Developer of the Home Furnishing
Center. As part of this agreement, the Agency secured certain covenants, one of these
covenants is a use restriction. The Community Redevelopment Agency has received a
letter from Debra L . Drew, Camino Health Center, requesting approval of tenancy in the
Home Furnishings Center.
Written Communications: Agenda Report dated July 2, 2002, from Douglas D. Dumhart,
Principal Management Analyst.
Letter dated July 1, 2002, from Bob Dolley, Seaside Ranchos, 1442 Irvine Blvd., Suite
202, Tustin, concerned that the proposed use will not be parked to code, suggested a
possible review in two to three years by the Board of Directors.
Oral Presentation: Douglas D. Dumhart, Principal Management Analyst, reviewed the
staff recommendation.
Board Members Comments: Director Swerdlin felt that locating the Camino Health Center
in the Home Furnishings Center would benefit the community, requesting that this be
reviewed in three years due to potential parking issues.
Board Action: Moved by Director Swerdlin, seconded by Vice Chairman Hart, and carried,
5-0, approving Camino Health Center for tenancy in the Home Furnishing Center, and
tenancy to be reviewed by the Board of Directors in three years.
ADJOURNMENT
There being no further business, Chairman Campbell adjourned the meeting at 7:22 p.m. to
Tuesday, July 16, 2002, in the City Council Chamber.
Respectfully
-1/V F \ / y V
R. MONAHAN, SECRETARY
Adopted: August
ATTEST:
CRA Minutes 2 07-02-02