09-0616_CRA_Minutes_Regular MeetingMINUTES
June 16, 2009
SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION (610.85): None
RECESS UNTIL 6.30 P.M.
BUSINESS SESSION
Chairman Hribar called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 12:93 a.m.
ROLL CALL
DIRECTORS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso,
Vice Chair Laura Freese, and Chairman Tom Hribar
DIRECTORS ABSENT: None
ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None
CONSENT CALENDAR
Board Action: Moved by Director Nielsen seconded by Allevato, and carried
unanimously, to approve items 1 through 3 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF JUNE 2, 2009 - COMMUNITY
REDEVELOPMENT AGENCY, APPROVED AS SUBMITTED
2. REPORT OF INVESTMENT — MONTH ENDING APRIL 30, 2009, RECEIVED
AND FILED (350.30)
3. AGREEMENT WITH MDM & ASSOCIATES FOR PROPERTY MANAGEMENT
SERVICES FOR LITTLE HOLLYWOOD RENTALS UNITS IN THE AMOUNT
NOT TO EXCEED $89,950 ANNUALLY, APPROVED (600.40)
BOARD COMMENTS: None
PUBLIC HEARINGS: None
BOARD ACTIONS: None
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ADJOURNMENT
There being no further business, Chairman Hribar adjourned the meeting at 12:14 a.m.
to Tuesday, June 30, 2009 at 5:00 p.m. for a Joint City Council/Community
Redevelopment Agency/Planning Commission Workshop — Mission Inn Hotel Project, in
the City Council Chambers; and then to the Regular meeting of Tuesday, July 7, 2009
at 5:30 p.m. for Closed Session, and 5:30 p.m. for the public Business Session, in the
City Council Qhambers.
ubmitted,
RIS, DEF11TY CITY CLERK
Approved: July 7, 2
ATTEST:
THOMAS W. HRIBAR, CHAIRMAN
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