07-0515_CRA_Minutes_Regular MeetingMINUTES
MAY 15, 2007
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION:
Chairman Nielsen called the Closed Session of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 5:30 p.m.
ROLL CALL
BOARD MEMBERS PRESENT: Sam Allevato, Joe Soto, Dr. Londres Uso, Vice
Chairman Tom Hribar and Chairman Mark Nielsen
BOARD MEMBERS ABSENT: None
STAFF PRESENT: William M. Huber, Assistant City Manager; Meg Monahan, Agency
Secretary
CLOSED SESSION (610.85)
' A Closed Session was held for the following purposes, as authorized by statute:
1. Pursuant to Government Code Section 54956.8, the Redevelopment Agency
Board met with its Real Property Negotiator (Executive Director) concerning the
price and terms for the potential sale of certain real properties more particularly
described as APN 121-253-13 & 121-253-15; 121-240-39 and 121-240-73. The
Agents representing the potential buyers are Michael Pacheco of Automotive
Investment Group (AIG) and Mark Kahn of San Juan Toyota.
Mayor Allevato invited the public to provide comment. There was no public
comment and the meeting was moved to Closed Session Chambers.
RECESS UNTIL 7:00 P.M.
BUSINESS SESSION
Chairman Nielsen reconvened the Regular Meeting of the Board of Directors of the San
Juan Capistrano Community Redevelopment Agency to order at 8:40 p.m.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
5-15-2007
CONSENT CALENDAR
Board Action: Moved by Director Soto, seconded by Director Uso, and carried
unanimously, 5-0, to approve items 1 & 2 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF APRIL 17, 2007, APPROVED AS
SUBMITTED.
2. ACCOUNTS PAYABLE WARRANTS DATED APRIL 26, 2007, IN THE AMOUNT
OF $12,807.74, RECEIVED AND FILED. (300.30)
PUBLIC HEARING - None
BOARD ACTIONS - None
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 8:41 p.m.
to Tuesday, June 5, 2007, at 5:30 p.m. for Closed Session, and 7:00 p.m., for the Public
Business Session, in the City Council Chamber.
Respectfully subm to
MONAHAN, AGENCY SECRETARY
June 19. 2007
ATTEST:
Vv-lk
MARL NIELSEN, CHAIRMAN
z 5-15-2007