08-0916_CRA_Minutes_Regular MeetingMINUTES
September 16, 2008
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION
Mayor Soto called the Closed Session of the Community Redevelopment Agency Board
of Directors to order at 5:31 p.m. in the City Council Chamber.
ROLL CALL
DIRECTORS PRESENT: Sam Allevato, Joe Soto, Dr. Londres Uso, Vice Chairman
Tom Hribar and Chairman Mark Nielsen
DIRECTORS ABSENT: None
PUBLIC COMMENT — CLOSED SESSION ITEMS:
Mayor Soto invited the public to provide comment. There was no public comment and
the meeting was moved to Closed Session chambers.
CLOSED SESSION (610.85
A Closed Session was held for the following purposes, as authorized by statute.-
a.
tatute:
a. Pursuant to Government Code section 54956.8, the Board of Directors met with
its Real Property Negotiator (Executive Director) Concerning the Price and
Terms of Payment for the Purchase, Sale, or Exchange of Certain Real Property
Generally Located at the Terminus of Calle Jardin, Assessor's Parcels No. 668-
211-20. The property owner is Mark M. Watkins.
b. Pursuant to Government Code section 54956.8, the Board of Directors met with
its Real Property Negotiator (Executive Director) Concerning the Price and
Terms of Payment for the Purchase, Sale, or Exchange of Certain Real Property
Generally Located Approximately 500± feet North of Stonehill Drive on the East
of the Flood Control Channel, Assessor's Parcels No. 121-240-36. The property
owner is the Orange County Flood Control District.
RECESS UNTIL 6:30 P.M.
BUSINESS SESSION
Chairman Nielsen called the Regular Meeting of the Community Redevelopment
Agency Board of Directors to order at 10:01 p.m.
SP 1 09-16-2008
ROLL CALL
DIRECTORS PRESENT: Sam Allevato, Joe Soto, Dr. Londres Uso, Vice Chairman
Tom Hribar and Chairman MarkNielsen
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - Omar Sandoval, Agency
Counsel announced that no reportable actions were taken.
CONSENT CALENDAR
Board Action: Moved by Director Soto, seconded by Director Allevato, and carried
unanimously, 5-0, to approve items 1 through 3 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF SEPTEMBER 2, 2008,
APPROVED AS SUBMITTED
2. ACCOUNTS PAYABLE WARRANTS DATED AUGUST 28, 2008, IN THE
TOTAL AMOUNT OF $2,334,323.41, RECEIVED AND FILED (300.30)
3. MINUTES OF THE SPECIAL MEETING OF AUGUST 26, 2008, APPROVED AS
SUBMITTED
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 10:02 p.m.
to Tuesday, October 7, 2008 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the
public Business Session in the City Council Chamber.
Respectfully s bm' ted,
(A -w-_
GARET R. MONAHAN, AGENCY SECRETARY
: October 7, 2008
ATTEST:
W\Rk NIELSEN, CHAIRMAN
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