09-0804_CRA_Minutes_Adjourned Regular MeetingMINUTES
August 4, 2009
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETINGS
CLOSED SESSION:
Mayor Nielsen called the August 4, 2009 Adjourned Regular Meeting of the Community
Redevelopment Agency Board of Directors to order at 4:32 p.m.
ROLL CALL:
BOARD MEMBERS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso,
Vice Chair Laura Freese, and Chairman Tom Hribar
BOARD MEMBERS ABSENT: None
PUBLIC COMMENT: None
CLOSED SESSION (610.85):
' A Closed Session was held for the following purposes, as authorized by statue.
a. Pursuant to Government Code section 54956.9(c) , the Agency Board conferred
with legal counsel pertaining to the possible initiation of litigation involving one
possible matter.
Chairman Hribar recessed the meeting of the Community Redevelopment Agency
Board of Directors to conduct the City Council meeting.
BUSINESS SESSION
Chairman Hribar called the August 4, 2009 Adjourned Regular Meeting of the
San Juan Capistrano Community Redevelopment Agency Board of Directors to order at
10:22 p.m.
DIRECTORS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso, Vice Chair
Laura Freese, and Chairman Tom Hribar
DIRECTORS ABSENT: None
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Omar Sandoval, Agency
' Attorney announced that the Agency Board authorized its legal counsel to join a
proposed litigation against the State of California over the take away of local funds.
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Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
CONSENT CALENDAR
Board Action: Moved by Director Nielsen, seconded by Director Uso, and carried
unanimously, to approve Consent Calendar items 1 through 4 as recommended by
staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF JULY 21, 2009; APPROVED AS SUBMITTED
2. COMMUNITY REDEVELOPMENT AGENCY MINUTES — SPECIAL MEETING
(CLOSED SESSION) OF JULY 21, 2009; APPROVED AS SUBMITTED
3. COMMUNITY REDEVELOPMENT AGENCY MINUTES — ADJOURNED
REGULAR MEETING (LONG TERM VISION/STRATEGIC PLAN WORKSHOP)
OF JUNE 15. 2009: APPROVED AS SUBMITTED
4. ACCOUNTS PAYABLE WARRANTS DATED JULY 2, 2009, IN THE TOTAL
AMOUNT OF $11,876,488.00 AND JULY 16, 2009 IN THE AMOUNT OF
$51,296.67, RECEIVED AND FILED (300.30)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT:
There being no further business, Chairman Hribar adjourned the meeting at 10: 22 p.m.
to Wednesday, August 5, 2009 at 3:00 p.m. for a Long TermNision Strategic Plan
Workshop and then to the Regular Meeting of Tuesday, August 18, 2009 at 5:30 p.m.
for Closed Session, and 6:30 p.m. for the public Business Session in the City Council
Chamber.
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C
AGENCY SECRETARY
Approved: August 18,
ATTEST:
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THOMAS W. HRIBAR, CHAIRMAN
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