10-0518_CRA_Minutes_Regular MeetingMINUTES
MAY 18, 2010
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION (610.85): None
RECESS UNTIL 6:30 P.M.
BUSINESS SESSION
Chair Freese called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 9:54 p.m.
DIRECTORS PRESENT: Tom Hribar, Dr. Londres Uso, Mark Nielsen,
Vice -Chairman Sam Allevato and Chair Laura Freese.
DIRECTORS ABSENT: None
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
CONSENT CALENDAR
Board Action: Moved by Director Nielsen, seconded by Director Uso and carried
unanimously to approve items 1 and 2 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — ADJOURNED
REGULAR MEETING OF MAY 4, 2010, APPROVED
2. ACCOUNTS PAYABLE WARRANTS DATED MAY 6, 2010, IN THE TOTAL
AMOUNT OF $791,255.49, RECEIVED AND FILED (300.30)
PUBLIC HEARINGS: None
BOARD ACTIONS: None
Director Hribar requested the following items
to be
agendize:
1) Downtown
Multi -Modal Parking Lot; 2) Pursue securing
additional parking
spaces
from
Mr. Guy Edwards on the northerly section
of the
Multi -Modal
Parking
Lot;
3) Pursue the purchase of the old fruit stand on
Camino
Capistrano;
4) Bring
back
the property across from the Mission in the
Cedar
Creek Restaurant
Block
(Cedar Creek/Mission Block).
Director Uso requested that the Role of the Chairperson be agendize at the next
Board of Directors meeting.
Vice -Chair Allevato expressed concern with increasing staffs workload by
adding additional projects that are not identified in the Priority List.
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ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 10:04 p.m. to
Tuesday, June 1, 2010, at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public
Busine� Session; and then to June 3, 2010, at 1:00 p.m. for along Term/Vision
Strategi V�ork hop, in the City Council Chamber.
U
submitted,
IS, AGENCY SECRETARY
June 1, 2
RA FREESE, CHAIR
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