10-0907_CRA_Minutes_Special MeetingMINUTES
September 7, 2010
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
Mayor Uso called the September 7, 2010, Special Meeting of the Community
Redevelopment Agency Board of Directors to order at 4:34 p.m.
ROLL CALL
DIRECTORS PRESENT: Tom Hribar (arrived at 4:36 p.m.), Mark Nielsen,
Dr. Londres Uso, Vice -Chairman Sam Allevato (arrived at 4:39 p.m.), 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 did not meet 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 668-121-111 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: Omar Sandoval,
Agency Counsel, announced that the Board of Directors will not hold a closed session
for the item above.
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at
4:34 p.m. to September 7, 2010 at 6:30 p.m. for the public
Business Session in the City Council Chamber.
1 9/7/2010
Approved: September 21, 2010
ATTEST
LAURA FREESE, CHAIR
9/7/2010