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10-0720_CRA_Minutes_Regular MeetingMINUTES July 20, 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 8:02 p.m. DIRECTORS PRESENT: Tom Hribar, Dr. Londres Uso, Mark Nielsen, Vice -Chairman Sam Allevato and Chair Laura Freese. Agenda items are presented in the originally agendized format for the benefit of the minutes' reader, but were not necessarily heard in that order, 10101 k, 61 = I ki 11 &q_1 14: 4 0 1117-11 .. ...... ........... ..... ..... ...... ...... ...... ............. ... . .. Board Action: Moved by Director Nielsen, seconded by Director Hribar and carried unanimously to approve items 1 through 5 as recommended by staff. 1 COMMUNITY REDEVELOPMENT AGENCY MINUTES — ADJOURNED REGULAR MEETING OF JUNE 3, 2010, (LONG TERM VISION/STRATEGIC PLAN WORKSHOP NO. 6), APPROVED 2. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING OF JULY 6, 2010, APPROVED (CHAIR FREESE ABSTAINED) 3. ACCOUNTS PAYABLE WARRANTS DATED JULY 1, 2010, IN THE TOTAL AMOUNT OF $1,062,532.73, RECEIVED AND FILED (30010) 4. COMMUNITY REDEVELOPMENT AGENCY MINUTES — ADJOURNED REGULAR MEETING OF JUNE 9, 2010, (BUDGET WORKSHOP), APPROVED 5. COMMUNITY REDEVELOPMENT AGENCY MINUTES — ADJOURNED REGULAR MEETING OF JUNE 3, 2010, (BUDGET), APPROVED PUBLIC HEARINGS: None 1 8-3-2010 BOARD ACTIONS: DOWNTOWN GLOBAL PARKING STRATEGY -- STAFF DIRECTED TO BRING BACK AN URGENCY ORDINANCE (570.80) Public Correspondence: • Mary Seres, Laguna Hills resident, submitted an e-mail on July 19, 2010, expressing concern of taking property from businesses by eminent domain. • Jane Partice, no address disclosed, submitted an e-mail on July 19, 2010, opposed to a downtown global parking strategy. ■ Tony and Orrie Brown,. City residents, submitted a letter dated July 19, 2010, concerned with proposed urgency ordinance and private property rights. • Becky J. Rodarte, Chamber of Commerce, submitted a letter dated July 18, 2010, supporting an urgency ordinance. Grant Taylor, Development Services Director, provided a PowerPoint presentation, and responded to questions. Michael Bohn, Studio One Eleven, responded to questions. . Board Comments: • Felt that the "Park Once" concept is a creative approach that should be looked at; need to allow new businesses to come in and have a formula for shared parking, ■ Concern with evenly distributing the parking; felt that 3.0 stalls per 1,000 sq. ft for retail and office might work; need to change dining area parking standards. • The City parking code currently discourages viable businesses due to strict parking standards; and hopes to take this model and help the businesses in the downtown and along Del Obispo Street improve their ability to park and circulate. ■ Felt that the current parking concept is not working properly for a pedestrian friendly downtown; supportive of bringing to Council an urgency ordinance. Board Action: moved by Chair Freese, seconded by Director Nielsen and carried unanimously to direct staff to bring an urgency ordinance at the earliest meeting; and go forward with staff's and Studio One Eleven recommendations for the Downtown Global Parking Strategy. BOARD COMMENTS: 2. DISCUSSION OF FAQADE IMPROVEMENT OPPORTUNITIES IN COMMERCIAL AREAS IN THE CITY -- ITEM CONTINUED TO AUGUST 3, 2010 (470.50) Board Action: moved by Chair Freese, seconded by Vice -Chair Allevato and carried unanimously to continue the item to the meeting of August 3, 2010. 2 8-3-2010 Director Hribar would like the formation of a sub -committee to look into removal of railroad directional signs in order to get new signs within the City's sign standards. ADJOURNMENT: There being no further business, Chair Freese adjourned the meeting. at 8:44 p.m. to Tuesday, August 3, 2010, at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public Business Session, in the City Council Chamber. Approved: August 3, 2010 ATTEST;.. % LAURA FREESE, CHAIR 3 5-3-2010