09-0217_CRA_Minutes_Regular MeetingMINUIES
Reid nu ary 17, 2009
ISIAh JUAN CAPISIIRANO
COMMUNITY RE1108VEUORMEN1 AIGBh C)
RHGUUAIR MEE Illh WS
Mayan h iE lsen callE d the FlebwarA '17, 21009 REgulaii MeE ling crl the Clorrimuniily
RE develaprrienl Agency Haard of Di1E ciaiis la onden at 5:33 p.m.
ROLL CAUL:
BOARD MEMBERS RRE SEh II: slam AIIE VEfta, N aiik f+ ielsE n, Dii. Landis Usci,
Launa FnEesE, and Clhairman Tarri F niban
BOARD N E MBE RIS PISSEN7: None
RL BLICI CIOMME h II — CLOEIE D SESEIION�I ITE MEI: Nan e
CILOSE 17 ESE SSION QEI10.85):
A CllosEd Sessian was held fanthE fallowing punpases, as MilhuflizEd by statue.
a. Punsuant ici GoveinrrIE n1 CodE SE ali(in 54956.9jc), the agency Boand cif dineciors
conk rnE d with IE gal caun sE I pertaining lo ilhe pallE nlial iniliatian cel litigailian
involving onE casE .
Clhairmian Hniban necEssed 1hE meEiling cil -Ile Clammunity RE dEVE lapmEnl AgE ncy
Baand cif Dineclons -la conduct the City Council n•iE eling and nEconvE nEd the rrieE'ling at
'10:214 p.rri.
Ah IN OUNCOMEN7 OR CU OSE 0 EIESSION ACTIONS:
Oman Sandaval, AgE ncy Counsel announcEd that na nEpar ablE aclkins wE nE IakEn.
HOAR[] ME MBE RS PREMIE IN T: %clarri AIIEvato, Mank NiE IsE n, Du. LandnE s Usci, Laura
LIME se, and Chainman Tarn Hribar
BOARD MEMBERS A111IBI\ T: h onE
CONSE ll� II CALE ll� DAR
Baard Aclion: Movc d by Direckin AIIEivala, sEcondE d b71 Dhc cion Uso, and calmed
unanimausly, lo appnavc Clanseni CalE ndan items 'I, 21, 4 and 5 as recammendE d by
si aff.
021-17-21009
COMMUNITY REI]E%BLCIRBMBNT AGEN CIN MINUTES — RBGL LAR
MBBTIN G OR R9HRL ARY 3, 2009 ARRRC11% BD AS SUBMITTB❑
2. REVISIONS TO OWNBR RAIRTICIPA1110N AGRBBMBNT 110 PROVIDE
REDS% BLCIRM9N I ASSISTAN CIS 7CI TH9 RASBCI ❑B VBR❑L GO RROJBCT
IN THE RORM CIR A $950,000 LOAN, ARRROVBD (26755 VERDII GO, LLCI) —
CITYI CIOU N CIL RRIORITYI N CI. 19A (600.40)
3. RSSOL UTION NO. CRA 09-02-17-01 ADORIIIN C3 THE RINAL MASIIIBR KLAN
R9RCIR11 ROR IIF B LCIWBR ROSAN RAN CIF W ITH GAFCION, INC. — CITU
COUNCIL PRIORITY NO. 8A (-e 00.60)
Douglas Dumhar, , Clommunity DevEdopmenI ManagEn, pnovided a siafF nEipar
and 110 pan dEid lo q ucs tions.
Flublic Comirr eels:
Richaud 7hornias, aity uesidEint, disaussad his view cin '4 a Cnsica plan and
distnibUlEid a IEF16111 neques'lin g a cammuni)l wcuil' s hap and prajElcl impaiats .
■ S1Eive BOhm Eirwarn1d, city nesideni, con piained about/ m celing sila Ming sa
tale in the Eivening; and conaean wish puojecV aflEn slary palls were placed
and will sa lbacks.
Boand Corr m Em 1 s:
■ Min im izE1 im pacis -lo mis idEints.
■ Canceuin wish dEdivEiryl schedule.
Commii'l to neighbauhood wort s hop.
Boand Aclicn : Moved bll DinElClall NiEdson, sEiconded by Direclan RWEise, and cauried
unanin ously, la adopl REisalu'liari N a. CRA 09-02-17-01 "A RSSOLL IIICIN CIR 7F B
BOARD OR ❑IRBCTORS OF THE SAN JUAN CIARISTRAN O COMML N ITYI
REDO\ BLCIRMEN 11 AGON CIY, Sl1A7B OR CIALIRCIRN IA, ACCEF111IN G IIIF B RINAL
MASTER RLAN ROR LOWER ROSAN RAIN CF AND I OBN TIRY IN G AL7BRNA111110 B
NUMBER 4 AS -1111-8 RRBRERRE❑ DE% BLOFIMENII ALTBRN ATIVE (AS.CIBSSOR
PARCIBL NO'S '121-253-13; 121-240-39; AND '121-20-73); with direction .lo r old
neighbonhoad wauksl ap and HEigule le haws of delkier)j.
ACCOL N T;I RAYABLB "ARRAN -IS 11AIT811 JANUARY 29, 2009, IN IF B
TOTAL AMOL N T OR $28z,520.00, RSCIBIVBD AN 11 RIL9D (300.30)
5. CASH BALANCES BY RUND — 11BCIBMBBR 31, 2008 RECEIV90 AND RILED
(30.50)
PL 9L IC F SARIN GS: Nane
2 02-17-2009
BOARD ACTION S:
D1. aCIMM8FialAIL REIF SIE ILITAITION LOM RORI RI8G8N CY TF BATRBSI
WITHDRAWN BY 7F 8 ARPLIaANT ije 710.50)
Rublic Carnmenils:
■ Dusly Otera, cily ias ident, suppar ed a lhealre in tawn; fell pa rM ing
slruclune needed impnavEimeint; and spoke 110garding rehE bilitalicin fon
dawnlawn.
Eciand CarnimEinls:
■ .lugges'licin 'lo punchasEi thEi r anE ing s'InuclunEi and 11(in ilhe FmE nciscan Rlaza
owneus 10 usei 'Ihei maney flan ilhe nehE bilitalion of lho lhoalne.
ADJOL RIS MEN 1:
ThEire being no iudhen business, CIN irmEn Huiban adjowned the Miecling al 1'1:00 p.m.
to -luesday, Manch 3, 3009 E 15:30 p.m. llor CIIasEid %"lessian, E nd 6:30 p.m. fon the public
Businepoessioo in thea Clity Council Charriben.
itted,
MARIA,M-"P21$, I)EPUTY)�GBI\ 0Y SECRETARY
AppnovEid: Rebruz ry 3,
ATTEIST:
111- OMAN W. HRIBAR, CHAIRIMAIS
0
3 C12-171-2[1[19