07-1106_CRA_Minutes_Regular MeetingMINUTES
NOVEMBER 6, 2007
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
BOARD OF DIRECTORS
CLOSED SESSION (610.85) - None
Chairman Nielsen called the Regular Meeting of the Board of Directors of the San Juan
Capistrano Community Redevelopment Agency to order at 9:35 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: Dave Adams, Executive Director; Meg Monahan, Agency Secretary;
Cynthia L. Russell, Finance Officer; John Shaw, Agency Counsel; and Eileen White,
Recording Secretary.
IANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Soto, seconded by Director Allevato, and carried
unanimously, 5-0, to approve items 1 & 4 through 6 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF OCTOBER 2, 2007, APPROVED
AS SUBMITTED.
2. RESOLUTION NO. CRA 07-11-06-01 ADOPTED DECLARING SAN JUAN
CAPISTRANO DOWNTOWN DIRECTIONAL WAY -FINDING SIGNAGE
PROGRAM COMPLETE. (ADCON) (CIP NO. R04) CITY COUNCIL PRIORITY
15A (600.40)
This item was removed from the Consent Calendar by Director Hribar, who
volunteered to accompany staff to help determine the appropriate heights of the
vehicular signs identified in Change Order No. 3.
11-06-2007
Board Action: Moved by Director Hribar, seconded by Director Uso, and carried
unanimously, 5-0, to adopt Resolution No. CRA 07-11-06-01, entitled "A
RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, CALIFORNIA, DECLARING WORK TO BE
COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE SAN JUAN
CAPISTRANO DOWNTOWN DIRECTIONAL WAY -FINDING SIGNAGE
PROGRAM (ADCON) (CIP NO. R04);" direct the Agency Secretary to process
the recording of the project Notice of Completion; authorize staff to release the
10% retention, in the amount of $17,791.00, 35 days after recordation; and
approve Change Order No. 3, in the amount of $3,659.00, reducing the height of
ten vehicular signs from ten feet to an appropriate height as determined by Staff
in consultation with Director Hribar.
3. RESOLUTION NO. CRA 07-11-06-02 ADOPTED APPROVING THE
ADMISSION OF LINC HOUSING CORPORATION TO THE SEASONS SENIOR
APARTMENTS II, L.P. (SEASONS PHASE II) (APN 666-241-07) CITY
COUNCIL PRIORITY 4A (420.30)
This item was removed from the Consent Calendar by Director Nielsen to
recommend additional language to address legal liability issues.
Board Action: Moved by Director Nielsen, seconded by Director Uso, and
carried unanimously, 5-0, to adopt Resolution No. CRA 07-11-06-02 entitled "A
RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY, APPROVING THE ADDITION OF LINC
HOUSING CORPORATION TO THE SEASONS SENIOR APARTMENT II,
LIMITED PARTNERSHIP (SEASONS PHASE II) (APN 666-241-07)," with the
condition that the liability by the original partners is not relieved by this action and
that LINC Housing Corporation agrees to all terms of the disposition and
development agreement.
4. ACCOUNTS PAYABLE WARRANTS DATED OCTOBER 11, 2007 AND
OCTOBER 25, 2007, IN THE TOTAL AMOUNT OF $71,879.79, RECEIVED
AND FILED. (300.30)
5. CASH BALANCES BY FUND, SEPTEMBER 30, 2007, RECEIVED AND FILED.
(330.50)
6. REPORT OF INVESTMENTS, MONTH ENDING SEPTEMBER 30, 2007,
RECEIVED AND FILED. (350.30)
PUBLIC HEARING - None
2 11-06-2007
BOARD ACTIONS - None
IADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 9:50 p.m.,
to Tuesday, November 20, 2007, at 5:30 p.m., for Closed Session, and 6:30 p.m. for the
Public Business Session, in the City Council Chamber.
Respectfully submi edC�
M G RET R. MONAHAN, AGENCY SECRETARY
December 4, 2007
ATTE�V
CHAIRMAN:
11-06-2007