09-0421_CRA_Minutes_Regular MeetingMINUTES
April 21, 2009
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETINGS
CLOSED SESSION: None
Chairman Hribar called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 9:59 p.m.
BOARD MEMBERS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso,
Vice Chair Laura Freese, and Chairman Tom Hribar
BOARD MEMBERS ABSENT: None
CONSENT CALENDAR
Board Action: Moved by Director Allevato, seconded by Director Nielsen, and carried
unanimously, to approve Consent Calendar items 1 through 5 as recommended by
staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF APRIL 7, 2009; APPROVED AS SUBMITTED
2. CASH BALANCE BY FUND — FEBRUARY 28, 2009, RECEIVED AND FILED
(330.50)
3. ACCOUNTS PAYABLE WARRANTS DATED APRIL 9, 2009, IN THE TOTAL
AMOUNT OF $ 28,175.42, RECEIVED AND FILED (300.30)
4. REPORT OF INVESTMENTS — MONTH ENDING JANUARY 31, 2009,
RECEIVED AND FILED.
5. REPORT OF INVESTMENTS — MONTH ENDING FEBRUARY 28, 2009,
RECEIVED AND FILED.
6. FAQADE GRANT APPROVED IN THE AMOUNT OF $115,000 FOR
MISSION VILLAGE CENTER (470.50)
Chairman Hribar recused himself from considering this item due to a conflict of
interest.
Douglas D. Dumhart, Economic Development Manager, provided an agenda
report and responded to questions.
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Public Comment:
■ Aaron Peluso, representing Mission Village, requested grant support to
enhance the Mission Village Center fagade, and responded to questions.
Board Comment:
■ The project is in an important location within the City.
■ Concerns with public safety due to hours of operation and the need of
proper lighting.
■ Concerns with light pollution.
■ Suggestion to increase funds for additional improvements to upgrade the
appearance of the center.
■ Add condition that the Agency money is last in.
■ Lighting improvements are to be addresses separately.
Board Action: Moved by Director Uso, seconded by Director Allevato, and carried
4-1, with Chairman Hribar recused, to approve the facade grant in the amount of
$115,000 from Account No. 26-65300-4720-R26 to CCH Corp. for Mission
Village Center; with the condition that the Agency money is last in.
ROLL CALL
Aye: Directors: Allevato, Nielsen, Uso, and Vice Chair Freese
Noes: Directors: None
Recused: Director: Chairman Hribar
PUBLIC HEARINGS: None
BOARD ACTIONS:
D1. CONSULTANT SERVICES AGREEMENT WITH KEYSER MARSTON FOR
REDEVELOPMENT PLAN AMENDMENT SERVICES, APPROVED.
Douglas D. Dumhart, Economic Development Manager, provided an agenda
report and responded to questions.
Board Action: Moved by Vice Chair Freese, seconded by Director Uso, and
carried unanimously to approve Consultant Services Agreement with Keyser
Marston in the amount of $150,160.00 for Redevelopment Plan Amendment
Services; and Executive Director authorized to execute the agreement.
BOARD COMMENTS:
Chairman Hribar suggested to agendize an item to hire a Public Relations Firm for
promotion assistance for local restaurants.
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ADJOURNMENT -
There being no further business, Chairman Hrlbar adjourned the meeting at 10:49 p.m,
to Tuesday, May 5, 2009 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public.
Business Session in the City Council Chamber.
ATTEST:
THOMAS W. HRIBAR, CHAIRMAN
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