09-0519_CRA_Minutes_Regular MeetingMINUTES
May 19, 2009
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETINGS
CLOSED SESSION:
Mayor Nielsen called the May 19, 2009 Regular Meeting of the Community
Redevelopment Agency Board of Directors to order at 5:33 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 — 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 54956.9(b), the Agency conferred with its
legal counsel regarding the claim by Mitchell Land & Improvement Co. and
Collins Holdings, LLC pertaining to the Franciscan Plaza Parking Structure and
modifications at the Plaza related to the Regency Theater.
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 May 19, 2009 Regular Meeting of the San Juan Capistrano
Community Redevelopment Agency Board of Directors to order at 11:58 p.m.
DIRECTORS PRESENT: Sam Allevato, Marr Nielsen, Dr. Londres Uso,
Vice Chair 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.
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
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CONSENT CALENDAR
Board Action: Moved by Director Allevato, seconded by Director Uso, and carried
unanimously, to approve Consent Calendar items 1 and 2 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF MAY 5, 2009 APPROVED AS SUBMITTED
2. ACCOUNTS PAYABLE WARRANTS DATED MAY 7, 2009, IN THE TOTAL
AMOUNT OF $146,269.08, RECEIVED AND FILED (300.30)
PUBLIC HEARINGS: None
BOARD ACTIONS:
1. FUNDING ASSISTANCE TO PROMOTE LOCAL RESTAURANTS —
CONTINUED TO A FUTURE MEETING (470.50)
Douglas D. Dumhart, Economic Development Manager, provided an agenda
report and responded to questions.
Board Comment:
■ Preference in having a "Marketing Plan" that would promote the City as
whole rather than just restaurants.
■ City should brand the uniqueness of walking distance restaurants and
shopping in downtown.
■ The business community and the Chamber of Commerce should be
involved in the marketing plan.
ADJOURNMENT:
There being no further business, Chairman Hribar adjourned the meeting at 12:13 a.m.
to Tuesday, J,ne 2, 2009 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public
Busiryes ,S s ,ion in the City Council Chamber.
Res'pectul& siubmitted,
IS, DEPUTY`4AGENCY SECRETARY
Approved: June 2, 200
ATTEST:
THOMAS W. HRIBAR, CHAIRMAN
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