06-0321_CRA_Minutes_Regular MeetingMINUTES
' MARCH 21, 2006
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85)
A Closed Session was held for the following purposes, as authorized by statute:
Pursuant to Government Code section 54956.8, the Redevelopment Agency
Board met with its Real Property Negotiator (Executive Director) concerning the
purchase of certain real property more particularly described as APN 121-253-13
& 121-253-15. The Agents representing the adjacent property owners are Ken
Steelman and Brent Ryhlick.
Chairman Soto called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 8:34 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, Sam Allevato,
Vice Chairman Wyatt Hart, Chairman Joe Soto
I
BOARD MEMBERS ABSENT: None
STAFF PRESENT: David Adams, Executive Director; Molly Bogh, Deputy Director;
Cynthia L. Russell, Finance Officer; Meg Monahan, Agency Secretary; John Shaw,
Agency Council; and Eileen White, Recording Secretary.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
Chairman Soto announced the Board of Directors voted unanimously to approve a real
estate property agreement to purchase 2 acres of land off of Stonehill Drive from Home
Depot USA for $5.1 million. This property fronts the Community Redevelopment
Agency owned 12 acre, Lower Rosan Ranch property and will give the City complete
control over the future development of the property. The agreement includes language
that prevents future development of any big -box home improvement warehouse on the
property. The agency intends to use the property to help local businesses grow and
thrive.
CONSENT CALENDAR
Board Action: Moved by Director Swerdlin, seconded by Director Allevato, and
carried unanimously, 5-0, to approve items 1 & 2 as recommended by staff.
3-21-2006
1. MINUTES OF THE REGULAR MEETING OF FEBRUARY 21, 2006,
APPROVED AS SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED MARCH 2, 2006, IN THE
AMOUNT OF $628,087.90, RECEIVED AND FILED. (300.30)
BOARD ACTIONS
1. REGULAR MEETING OF JULY 4, 2006 CANCELED AND RESCHEDULED
FOR MONDAY, JULY 3, 2006 AT 5:30 P.M. FOR CLOSED SESSION AND 7:00
P.M. FOR THE PUBLIC OPEN SESSION, IN THE CITY COUNCIL CHAMBER.
(610.15)
Description: Staff recommended the Board reschedule their regular meeting,
which falls on the July 4, 2006, legal holiday, to either Monday July 3, 2006, or
Wednesday, July 5, 2006.
Written Communications: Report dated March 21, 2006, by Meg Monahan,
Agency Secretary.
Board Action: Moved by Director Swerdlin, seconded by Director Hart and
unanimously carried, 5-0 to cancel the Regular Meeting of the Community
Redevelopment Agency Board of Directors scheduled for July 4, 2006, and add a
Regular Meeting on Monday, July 3, 2006.
ADJOURNMENT
There being no further business, Chairman Soto adjourned the meeting at 8:36 p.m. to
Monday, March 27, 2006, 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,
AR ABET R. MONAHAN,
2 3-21-2006