08-1007_CRA_Minutes_Regular MeetingMINUTES
OCTOBER 7, 2008
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION - None
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 9:00 p.m.
ROLL CALL
DIRECTORS PRESENT: Sam Allevato, Joe Soto, Dr. Londres Uso, Vice Chairman
Tom Hribar and Chairman Mark Nielsen
DIRECTORS ABSENT: None
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Soto, seconded by Vice Chairman Hribar, and carried
unanimously, 5-0, to approve items 1 through 4 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES APPROVED: —
REGULAR MEETING OF SEPTEMBER 16, 2008
2. REPORT OF INVESTMENTS — MONTH ENDING AUGUST 31, 2008
RECEIVED AND FILED (350.30)
3. ACCOUNTS PAYABLE WARRANTS DATED SEPTEMBER 11, 2008 AND
SEPTEMBER 25, 2008 IN THE TOTAL AMOUNT OF $193,790.74 (330.30)
4. CASH BALANCES BY FUND — AUGUST 31, 2008 RECEIVED AND FILED
(330.50)
PUBLIC HEARINGS: None
BOARD ACTIONS:
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1. 2008-2015 LICENSE AGREEMENT FOR USE OF 31776
EL CAMINO REAL FOR THE CAMINO REAL PLAYHOUSE APPROVED —
(SOUTH ORANGE COUNTY COMMUNITY THEATRE) (600.40)
Douglas Dumhart, Economic Development Manager, reviewed the staff report
and recommendation.
Public Comment:
Tom Scott, representing the Camino Real Playhouse thanked the Board of
Directors for their support.
Board Action: Moved by Director Soto, seconded by Vice Chair Hribar, and
carried unanimously to approve a seven year (7) year license agreement with
South Orange County Community Theatre for use of 31776 El Camino Real for
the purpose of operating a theatre/playhouse, in the total amount of $700.
ADJOURNMENT
There being no further business, Chairman Nielsen adjourned the meeting at 9:11 p.m.
to Tuesday, October 21, 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 sub T itt d,
R. MONAHAN, AGENCY SECRETARY
October 21, 2008
ATTEST:
M RK NIELSEN, C AIRMAN
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