09-0602_CRA_Minutes_Regular MeetingMINUTES
June 2, 2009
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION (610.85): None
RECESS UNTIL 6:313 P.M.
BUSINESS SESSION
Chairman Hribar called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 103:25 p.m.
ROLL CALL
DIRECTORS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso,
Vice Chair Laura Freese, and Chairman Tam Hribar
DIRECTORS ABSENT: None
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - Nene
CONSENT CALENDAR
Board Action: Moved by Director Nielsen seconded by Vice Chair Freese, and carried
unanimously, to approve items 1 through 4 as recommended by staff.
1. MINUTES OF THE ADJOURNED REGULAR MEETING OF MAY 18, 2009 -
COMMUNITY REDEVELOPMENT AGENCY, APPROVED AS SUBMITTED
2, MINUTES OF THE REGULAR MEETING OF MAY 19, 2009 - COMMUNITY
REDEVELOPMENT AGENCY, APPROVED AS SUBMITTED
3. ACCOUNTS PAYABLE WARRANTS DATED MAY 21, 2009 IN THE TOTAL
AMOUNT OF $442,848.10 RECEIVED AND FILED (300.30)
4. CASH BALANCES BY FUND — MARCH 31, 2009 RECEIVED AND FILED
(330.54)
5. TENANCY IN THE CAPISTRANO FURNISHING CENTER FOR VETERINARY
MEDICAL AND SURGERY GROUP, APPROVED
Douglas Dumhart, Economic Development Manager, provided a staff report and
responded to questions.
1 06-02-2009
Written Communications:
Veterinary Medical and Surgical Group, Orange County, sent letter,
providing letters of support from existing tenants of.the center.
Dave Bueche, Senior Vice President of Sperry Van Ness, sent letter, for
support of tenancy of Veterinary Medical and Surgical Group of Orange
County
Public Comment:
Roger Niez, NAI Capital Real Estate Services, felt proposed tenant would
be a good fit to the center and responded to questions.
Gary Marquis, representing the applicant explained the services that
would be provided and responded to questions.
Board Comment:
Center has difficulties in retaining retail businesses.
Specialty veterinary services will provide great service to pet owners, and
will bring prestige and retail sales to the City.
Concurrence in only wanting `.retail businesses" in the future.
Board Action: Moved by Director Nielsen, seconded by Director Uso, and carried
unanimously to approve tenancy in the Capistrano Furnishing Center — 31894
Plaza Drive for suites C1 and C2 to Veterinary Medical and Surgery Group.
BOARD COMMENTS:
Chairman Hribar would like to look into the passibility of a modification of payment at a
lower interest rate for the Lower Rosan Loan.
PUBLIC HEARINGS: None
BOARD ACTIONS: None
I•:� ialsil)T�I�iI ��Ii �
There being no further business, Chairman Hribar adjourned the meeting at 10:40 p.m.
to Monday, June 15, 2009 at 2:00 p.m. for a Long Term Vision/Strategic Plan
Workshop, and then to the Regular meeting of June 16, 2009 at 5:30 p.m. for Closed
Session, and 6:.30 p.m. for the public Business Session, in the City Council Chambers.
96-o2-2009
ittod,
MARIA M(PF*I$, DEPtffY CITY CLERK
Approved: June 16, 2
ATTEST:
THOMAS W. HRIBAR, CHAIRMAN
06-02-2009