04-0120_CRA_Minutes_Regular MeetingMINUTES
January 20, 2004
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) — None
Chairman Gelff called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 7:34 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Wyatt Hart, David M. Swerdlin, Joe Soto, Vice
Chairman Diane Bathgate and Chairman John S. Gelff
BOARD MEMBERS ABSENT: None
STAFF PRESENT: David Adams, Executive Director; John Shaw, Agency Counsel;
Meg Monahan, Agency Secretary; Cynthia L. Russell, Finance Officer; Bill Cunningham,
Interim Deputy Director; William M. Huber, Engineering and Building Director; Amy
Amirani, Public Works Director; Lt. J. B. Davis, Chief of Police Services; Douglas D.
Dumhart, Economic Development Manager; and, Eileen White, Recording Secretary.
CONSENT CALENDAR
Board Action: Moved by Director Hart, seconded by Vice Chairman Bathgate and
carried unanimously, 5-0 to approved item 1 as recommended by staff.
RECEIVED AND FILED ACCOUNTS PAYABLE WARRANTS DATED
DECEMBER 23, 2003, IN THE AMOUNT OF $22,093.61. (300.30)
BOARD ACTIONS
RESOLUTION NO. CRA 04-01-20-01 ADOPTED APPROVING FUNDING FOR
THE EL CAMINO REAL UTILITY UNDERGROUNDING PROJECT (CIP NO.
144)(400.20)
Description: Assembly Bill 1290 requires the Agency Board to find that payment
of funds for the cost of an improvement will assist in the elimination of blight prior
to paying for the cost of a public improvement or facility. Staff recommends
Council adopt a Resolution approving funding for the EI Camino Real Utility
Undergrounding Project based on blight elimination findings.
I-20-2004
Written Communications: Report dated January 20, 2004, by Douglas Dumhart,
Economic Development Manager.
Presentation: Douglas Dumhart, Economic Development Manager,
summarized the staff report.
Chairman Gelff opened the public hearing and there being no public testimony,
closed the public hearing.
Board Action: Moved by Director Hart, seconded by Director Swerdlin, and
carried unanimously, 5-0, to adopt Resolution No. CRA 04-01-20-01 entitled "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, SAN JUAN
CAPISTRANO, CALIFORNIA, APPROVING FUNDING FOR THE EL CAMINO
REAL UTILITY UNDERGROUNDING PROJECT AND MAKING FINDINGS OF
BLIGHT ELIMINATION. (CIP NO. 144)"
ADJOURNMENT
There being no further business, Chairman Gelff adjourned the meeting at 7:36 p.m. to
a regular meeting, Tuesday, February 3, 2004, at 5:30 p.m. for Closed Session and
7:00 p.m. for the Public Business Session in the City Council Chamber.
Respectfully
R. MONAHAN, SECRETARY
ATTEST:
VICE CHAIRMAN, DIANE
2 1-20-2004