09-0707_CRA_Minutes_Regular MeetingMINUTES
July 7, 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 9:56 p.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 Director Allevato, and carried
unanimously, to approve items 1 through 5 as recommended by staff.
1. MINUTES OF THE REGULAR MEETING OF JUNE 16, 2009 - COMMUNITY
REDEVELOPMENT AGENCY, APPROVED AS SUBMITTED
2. MINUTES OF THE SPECIAL MEETING OF JUNE 16, 2009 - COMMUNITY
REDEVELOPMENT AGENCY, APPROVED AS SUBMITTED
3. ACCOUNTS PAYABLE WARRANTS DATED JUNE 4, 2009, IN THE TOTAL
AMOUNT OF $272,182.00 AND JUNE 19, 2009 IN THE AMOUNT OF
$94,659.35, RECEIVED AND FILED (300.30)
4. REPORT OF INVESTMENT --- MONTH ENDING MAY 31, 2009,
RECEIVED AND FILED (350.30)
5. CRA RESOLUTION NO, 09-07-07-01 ADOPTED, AUTHORIZING THE
CURRENT OFFICERS OF THE AGENCY CITY TO INVEST FUNDS AND
DRAW CHECKS ON CITY BANK ACCOUNTS; AND ADDING THE DEPUTY
DIRECTOR AND ACTING AGENCY SECRETARY (320.10)
07-07-2009
PUBLIC HEARINGS: None
BOARD ACTIONS:
D1. PARTICIPATION AGREEMENT WITH REGENCY THEATRES, APPROVED
(600.40)
Douglas D. Dumhart, Economic Development Manager, provided an agenda
report and responded to questions.
Board Action: Moved by Director Uso, seconded by Director Nielsen, and carried
unanimously to approve the Participation Agreement with Regency Theatres
which provides for an Agency loan to Regency Theatres in the amount of
$450,000.
D2. EXCLUSIVE NEGOTIATING AND RIGHT OF ENTRY AGREEMENT WITH
COSTCO WHOLESALE FOR THE PURCHASE OF LOWER ROSAN RANCH,
APPROVED (600.40)
Douglas D. Dumhart, Economic Development Manager, provided an agenda
report and responded to questions.
Board Action: Moved by Director Uso, seconded by Director Nielsen, and carried
unanimously to approve the Exclusive Negotiating and Right of Entry Agreement
with Costco Wholesale for the purchase of Lower Rosan Ranch; and the
Chairman authorized to execute the agreement.
ADJOURNMENT
There being no further business, Chairman Hribar adjourned the meeting at '10:11 p.m.
to Tuesday, July 21, 2009 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public
Business Session, in the City Council Chambers.
rnitted,
MARIA N4O.IRRI$, ACTING)kG NCY SECRETARY
Approved: July 21, 2009
ATTEST-
THOMAS W. HRIBAR, CHAIRMAN
2 07-07-2009