09-0303_CRA_Minutes_Regular MeetingMINUTES
March 3, 2009
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
SPECIAL & REGULAR MEETINGS
CLOSED SESSION: (Special Meeting)
Mayor Nielsen called the March 3, 2009 Special Meeting of the Community
Redevelopment Agency Board of Directors to order at 4:03 p.m.
ROLL CALL:
BOARD MEMBERS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso,
Laura Freese, and Chairman Tom Hribar
BOARD MEMBERS ABSENT: None
PUBLIC COMMENT — CLOSED SESSIONS ITEMS: None
CLOSED SESSION (610.85):
A Closed Session was held for the following purposes, as authorized by statue.
a. Pursuant to Government Code section 54956.8, the Redevelopment Agency
Board of Directors met with its Real Property Negotiator (Executive Director)
concerning terms for the purchase and sale of certain real property located off
Stonehill Drive, more particularly described as APN 121-253-13; 121-253-15;
121-240-39; 121-240-73. The buyer's agent is Mike Dobrota, Northwest Atlantic
Realty.
Chairman Hribar recessed the meeting of the Community Redevelopment Agency
Board of Directors to conduct the City Council meeting.
BUSINESS SESSION (Regular Meeting)
Chairman Hribar called the March 3, 2009 Regular Meeting of the San Juan Capistrano
Community Redevelopment Agency Board of Directors to order at 8:42 p.m.
DIRECTORS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso, Laura Freese,
and Chairman Tom Hribar
DIRECTORS ABSENT: None
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Chairman Hribar announced
that no reportable actions were taken in Closed Session.
1 03-03-2009
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 carred
unanimously, to approve Consent Calendar items 1 and 2 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF FEBRUARY 17, 2009 APPROVED AS SUBMITTED
2. ACCOUNTS PAYABLE WARRANTS DATED FEBRUARY 12, 2009, IN THE
TOTAL AMOUNT OF $188,785.38, RECEIVED AND FILED (300.30)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
ADJOURNMENT:
The being no further business, Chairman Hribar adjourned the meeting at 8:43 p.m. to
Tde a rch 17, 2009 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public
usi es $ ssion in the City Council Chamber.
Res c II submitted, J!
S, DEjaII[TY AGENCY SECRETARY
Approved: March 17,
ATTEST:
THOMAS W. HRIBAR, CHAIRMAN
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NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting
of a Board of Directors of the San Juan Capistrano Community Redevelopment
teW32400
ill be held on Tuesday, March 3, 2009 at 4:00 p.m. in the City Council
Paseo Adeianto, San Juan Capistrano, California.
San n apistr o Gom nity Redevelopment Agency
Date: February 26, 2009
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
I hereby certify that a copy of the Notice of Special Meeting of the Board of Directors of
the San Juan Capistrano Community Redevelopment Agency, to be held on Tuesday,
March 3, 2009 at the hour of 4:00 p.m. was mailed and/or sent via fax transmittal, or
personally delivered not less than twenty-four hours before the meeting to:
Thomas Hribar, Chairman of the Board
Laura Freese, Vice Chairman
Sam Aiievato, Board Member
Mark Nielsen, Board Member
Dr. Londres Uso, Board Member
The Register
Capistrano Valley News
Capistrano Dispatch
Los Angeles Tres
penalty of perjury that the foregoing is true and correct.
Marlpar_ . Monahgfi\Secrdtaryl 1,
San Juan Capistran Communi edevelopment Agency
Date: February 26, 2009