03-1021_CRA_Minutes_Regular MeetingMINUTES
October 21, 2003
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.851— None
Chairman Hart called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:31 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, John S. Gelff, Vice
Chairman Joe Soto and Chairman Wyatt Hart
BOARD MEMBERS ABSENT: None
STAFF PRESENT: Pamela Gibson, Interim Executive Director; John Shaw, Agency
Counsel; Meg Monahan, Agency Secretary; Cynthia L. Russell, Finance Officer; William
M. Huber, Engineering and Building Director; Amy Amirani, Public Works Director; Lt. J.
B. Davis, Chief of Police Services; Douglas D. Dumhart, Principal Management Analyst;
and, Eileen White, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Gelff, seconded by Director Swerdlin and carried
unanimously, 5-0 to approved items 1 and 2 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF SEPTEMBER 16, 2003,
APPROVED AS SUBMITTED.
2. CRA ACCOUNTS PAYABLE WARRANTS DATED OCTOBER 2, 2003, IN THE
AMOUNT OF $148,326.64 RECEIVED AND FILED (300.30)
BOARD ACTIONS
1. RESOLUTION NO. CRA 03-10-21-01 ADOPTED APPROVING FUNDING FOR
THE LOS RIOS HISTORIC DISTRICT PARKING LOT. (570.70)
Project Description: Assembly Bill (AB) 1290, requires that findings must be
made related to elimination of blight in order that redevelopment funds be used
1 10-21-2003
for improvements. Staff has determined that construction of the Los Rios Historic
District Parking Lot will assist in the elimination of blight and recommends the
Agency approve a resolution approving funding for the Project.
Written Communications: Report dated October 21, 2003, by Douglas Dumhart,
Principal Management Analyst.
Presentation: Douglas Dumhart, Principal Management Analyst, summarized the
staff recommendation.
Board Action: Moved by Director Gelff, seconded by Director Bathgate, and
carried unanimously, 5-0, to adopt Resolution No. CRA 03-10-21-01, entitled "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, SAN JUAN
CAPISTRANO, CALIFORNIA, APPROVING FUNDING FOR THE LOS RIOS
HISTORIC DISTRICT PARKING LOT PROJECT AND MAKING FINDINGS OF
BLIGHT ELIMINATION. (APN # 121-160-18; 121-160-15; 121-143-08; 121-143-
13)
ADJOURNMENT
There being no further business, Chairman Hart adjourned the meeting at 7:34 p.m. to a
regular meeting, Tuesday, November 4, 2003, at 5:30 p.m. for Closed Session and 7:00
p.m. for the Public Business Session in the City Council Chamber.
Respectfully submitted,
9
R. MONAHAN, SECRETARY
November 18, 2003
ATTEST:
10-21-2003