10-0706_CRA_Minutes_Regular MeetingMINUTES
July 6, 2010
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
Mayor Uso called the July 6, 2010, Regular Meeting of the Community Redevelopment
Agency Board of Directors to order at 6:34 p.m.
ROLL CALL
DIRECTORS PRESENT: Tom Hribar, Mark Nielsen, Dr. Londres Uso, and
Vice -Chairman Sam Allevato
DIRECTORS ABSENT: Chair Laura Freese
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 1.21-240-50 and
APN 668-121.-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.
BUSINESS SESSION
Vice -Chair Allevato called the Regular Meeting of the Community Redevelopment
Agency Board of Directors to order at 11:02 p.m.
DIRECTORS PRESENT: Tom Hribar, Mark Nielsen, Dr. Londres . Uso, and
Vice -Chairman Sam Allevato
DIRECTORS ABSENT: Chair Laura Freese
ANNOUNCEMENT OF CLOSED SESSION ACTIONS:
Vice -Chair Allevato announced that no reportable actions took place in Closed Session.
CONSENT CALENDAR
Board Action: Moved by Director Nielsen, seconded by Director Hribar and carried 4-0-1
with Chair Freese absent to approve items 1 through 4 as recommended by staff.
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1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — ADJOURNED
REGULAR MEETING OF JUNE 3, 2010 (BANDERAS HOTEL PROJECT
WORKSHOP), APPROVED
2. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF JUNE 15, 2010, APPROVED (DIRECTOR USO ABSTAINED)
3. ACCOUNTS PAYABLE WARRANTS DATED JUNE 25, 2010, IN THE TOTAL
AMOUNT O $96,326.07, RECEIVED AND FILED (300.30)
4. CASH BALANCES BY FUND — MAY 31, 2010, RECEIVED AND FILED (330.50)
PUBLIC HEARINGS: None
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1. AGREEMENT REGARDING OPERATING COVENANT AND RESTRICTIVE
COVENANT FOR TENANTING OF VACANT AUTO DEALERSHIP WITH
TUTTLE-CLICK AUTOMOBILE GROUP — ITEM WITHDRAWN FROM THE
AGENDA (600.40)
BOARD COMMENTS:
Director Hribar requested that an item be agendize regarding recent directional signs
posted by Orange County Transportation Authority and Caltrans.
ADJOURNMENT:
There being no further business, Vice -Chair Allevato adjourned the meeting at
11:06 p.m. to July .20, 2010, at 5:30 p.m. for Closed Session and 6:30 p.m. for the
public Business Session in the City Council Chamber.
p € f J submitted,
S, AGEIY SECRETARY
Approved: July 20, 2010
ATTEST:
LAURA FREESE, C AIR
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