11-0215_CRA_Minutes_Regular MeetingMINUTES
February 15, 2011
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION (610.85): None
RECESS UNTIL 6:00 P.M.
BUSINESS SESSION
Chair Freese called the Adjourned Regular Meeting of the Community Redevelopment
Agency Board of Directors to order at 10:57 p.m.
DIRECTORS PRESENT: Derek Reeve, Sam Allevato, Larry Kramer, Vice -Chairman
John Taylor and Chair Laura Freese.
DIRECTORS ABSENT. None
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
CONSENT CALENDAR
Board Action: Moved by Director Allevato, seconded by Director Kramer and carried
unanimously to approve items 1, 2, 4, and 5 as recommended by staff, with
Director Reeve opposed to approve consent calendar item 3.
1. COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF FEBRUARY 1, 2011, APPROVED
2. REPORT OF INVESTMENTS — DECEMBER 2010, RECEIVED AND FILED
(350.30)
3. ACCOUNTS PAYABLE WARRANTS DATED FEBRUARY 4, 2011, IN THE
AMOUNT OF $54,611.49, RECEIVED AND FILED (300.30)
ROLL CALL:
AYES: DIRECTORS: Allevato, Kramer, Taylor and Chair Freese
NOES: DIRECTORS: Reeve
ABSENT: DIRECTORS: None
4. CASH BALANCES BY FUND — NOVEMBER 30, 2010, RECEIVED AND FILED
(330.50)
5. CASH BALANCES BY FUND — DECEMBER 31, 2010, RECEIVED AND FILED
(330.50)
1 2-15-2011
6. LICENSE AGREEMENT WITH TCAG, INC A CALIFORNIA CORPORATION
FOR TEMPORARY VEHICLE STORAGE ON LOWER ROSAN RANCH,
APPROVED; LICENSE AGREEMENT WITH HOGAN SRK DBA CAPISTRANO
TOYOTA -SCION, APPROVED; AND REDUCTION IN LICENSE FEES TO
HOGAN SRK DBA CAPISTRANO TOYOTA -SCION FOR THE MONTHS OF
JANUARY AND FEBRUARY 2011 FOR LICENSED PROPERTY OCCUPIED BY
THE CITY, APPROVED (600.40)
Cindy Russell, Finance Officer, responded to questions.
Public Comments:
Robert Bollin, TCAG, Inc., responded to questions from the Board of
Directors.
Steve Behmerwohld, City resident, expressed concern with lighting hours,
environmental issues if the property is to be paved, and with the amount of
money the Redevelopment Agency pays a month for the property.
Directors Comments:
Preference in charging $1,500 per acre rather than the proposed
$1,000 per acre.
Council Motion: Moved by. Director Allevato, seconded by
Director Kramer, and carried 3-2 with Chair Freese and Director Reeve opposed
to approve a License Agreement with TCAG, Inc. a California Corporation for
Temporary Vehicle Storage on Lower Rosan Ranch; approve a License
Agreement with Hogan SRK dba Capistrano Toyota -Scion; and approve the
reduction in license fees to Hogan SRK dba Capistrano
Toyota -Scion for the months of January and February 2011 for licensed property
occupied by the City.
ROLL CALL:
AYES: DIRECTORS: Allevato, Kramer, and Vice -Chair Taylor
NOES: DIRECTORS:. Reeve and Chair Freese
ABSENT: DIRECTORS: None
PUBLIC HEARINGS: None
BOARD ACTIONS:
1. REVIEW OF INVENTORY OF LEASE, LICENSE AND USE AGREEMENTS
FOR CITY AND REDEVELOPMENT AGENCY -OWNED PROPERTIES —
PLEASE REFER TO THE CITY COUNCIL MINUTES OF FEBRUARY 15, 2011,
FOR DISCUSSION OF THIS ITEM (670.701260.10)
2 2-15-2011
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 11:10 p.m. to
Tuesday, March 1, 2011, at 5:00 p.m. for a Closed Session and 6:00 p.m. for the public
Business Session, in the City Council Chamber.
Respectfully submitted,
S 11
Ll- tO, zu,�ODJTIA
MARIA MORRIS, AQENCY SECRETARY
Approved: March 1, 2011
ATTEST:
LAURA FREESE, CHAIR
3 2-15-2011