10-0601_CRA_Minutes_Regular MeetingMINUTES
June 1, 2010
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
Mayor Uso called the June 1, 2010 Regular Meeting of the Community Redevelopment
Agency Board of Directors to order at 5:33 p.m.
ROLL CALL
DIRECTORS PRESENT: Sam Allevato, Mark Nielsen, Dr. Londres Uso,
Tom Hribar, and Chair Laura Freese
DIRECTORS ABSENT: None
PUBLIC COMMENT -- CLOSED SESSION ITEMS: None
CLOSED SESSION 610.85
A Closed Session was held for the following purposes, as authorized by statute:
a. Pursuant to Government Code Section 54956.8, the Agency Board met with its Real
Property Negotiator (Joe Tait, Cindy Russell, and Tom Clark) concerning the price
and terms of payment for the purchase, sale, exchange or lease of portions of
certain real property, including covenants thereon, known as APN 121-240-50 and
APN 668-1.21-11, in the City of San Juan Capistrano, California. The property owner
is Borrego Development Inc. The property negotiating parties are Chris Cotter,
George Saad, Ron Silverman, and Robert Bollin.
b. Pursuant to Government Code Section 54956.8, the Agency Board met with its Real
Property Negotiator (Joe Tait, Cindy Russell, and Tom Clark) concerning the price
and terms of payment for the purchase, sale, exchange or lease of certain real
property, including covenants thereon, known as APN 666-301-12, in the City of San
Juan Capistrano, California. The property owner is SCL-SJC LLC. The property
negotiating party is John Paradise.
BUSINESS SESSION
Chair Freese called the Regular Meeting of the Community Redevelopment Agency
Board of Directors to order at 10:59 p.m.
DIRECTORS PRESENT: Tom Hribar, Dr. Londres Uso, Mark Nielsen,
Vice -Chairman Sam Allevato and Chair Laura Freese.
DIRECTORS ABSENT: None
611120'10
ANNOUNCEMENT OF CLOSED SESSION ACTIONS:
Chair Freese announced that no reportable actions took place in Closed Session.
CONSENT CALENDAR
Board Action: Moved by Director Nielsen, seconded by Director Uso and carried
unanimously to approve items 1 through 3 as recommended by staff.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES -- ADJOURNED
REGULAR MEETING OF MAY 18, 2010, APPROVED
2, ACCOUNTS PAYABLE WARRANTS DATED MAY 20, 2010, IN THE TOTAL
AMOUNT OF $2,605,528.86, RECEIVED AND FILED (300.30)
3. CASH BALANCES BY FUND MONTH ENDING APRIL 30, 2010, RECEIVED
AND FILED (330.50)
PUBLIC HEARINGS: None
BOARD ACTIONS:
1. RESOLUTION CRA 10-06-01-01 ADOPTED REVISING THE COMMUNITY
REDEVELOPMENT AGENCY BYLAWS (400.10)
Board Action: Moved by Director Nielsen, seconded by Director Hribar,
and carried unanimously to approve Resolution CRA 10-06-01-01 entitled "A
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN JUAN
CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY ADOPTING
REVISED BYLAWS"; with the following changes:
• Article 2, Section 1 (Officers) — add Finance Officer.
Article 2, Section 4 — change from Treasurer to Finance Officer.
• Article 5, Section 1 — Change the annual meeting to "the first Tuesday of
December, as such time as the Board may set".
• Article 5, Section 2 — change the regular meeting time to "as such time as
the Board may set".
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 11:07 p.m. to
Thursday, June 3, 2010, at 1:00 p.m. for a Long Term/Vision Strategic Workshop; and
then to ,tune 9, 2010, at 2:00 p.m. for a Joint City Council/Community Redevelopment
Agency — Budget Workshop; and then to Tuesday, June 15, 2010, at 3:00 p.m. for a
Adjourned Regular Meeting (Budget); and then to the Regular Meeting of Tuesday,
June 15, 2010, at 5:30 p.m. for Closed Session and 6:30 p.m. for the public Business
Session in the City Council Chamber
2 6/1/2010
Respectfully/su
MARIA MOPP >„'AOENCY S RETARY
Approved: June 15, 2010
ATTEST:
LAURA FREESE, CHAIR
6!112010