10-0720_CRA_Minutes_Special MeetingMINUTES
July 20, 2010
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
Mayor Uso called the July 20, 2010, Special Meeting of the Community Redevelopment
Agency Board of Directors to order at 5:02 p.m.
ROLL GALL
DIRECTORS PRESENT: Tom Hribar, Mark Nielsen, Dr. Londres Uso,
Vice -Chairman Sam Allevato, 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 658-121-11, 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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: No reportable actions took
place in Closed Session.
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at
6:40 p.m. to July 20, 2010, at 6:30 p.m. for the public
Business Session in the City Council Chamber.
1 7-20-2010
Approved: August 3, 2010
ATTEST:
LAURA MEESE, CHAIR
7-20-2010
NOTICE OF SPECIAL MEETING
SAN .JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
The City,- San uan Capistrano, California, hereby gives notice that a Special Meeting
of the fBo rd /of Directors of the San Juan Capistrano Community Redevelopment
Agency ;4,001Paseo
�'e eld on Tuesday, July 20, 2010 at 5:00 p.m, in the City Council
Chamber, Adelanto, San Juan Capistrano, California.
Maria`M ' fE , Agency Se'efe ar
Sari Jua pisrano — Com
Date: July 15, 2010 7),
nity Redevelopment Agency
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SAN JUAN CAPISTRANO )
I hereby certify that a copy of the Notice of Special Meeting of the Board of Directors of
the San Juan Capistrano Community Redevelopment Agency, to be held Thursday,
Tuesday, July 20, 2010 at 5:00 p.m., was mailed and/or sent via fax transmittal, or
personally delivered not less than twenty-four hours before the meeting to:
Laura Freese, Chair of the Board
Sam Allevato, Vice Chairman
Thomas Hribar, Board Member
Mark Nielsen, Board Member
Dr. Londres Uso, Board Member
The Register
Capistrano Valley News
Capistrano Dispatch
Los Ange es Tires
Voice of'OC A 71
I declare
Maria MgWgri VA
San Juan Capi
Ity of perjury that the foregoing is true and correct.
icy 5ecreiwy
no — Corgmunity Redevelopment Agency
Date: July 15, 2010