11-0621_CRA_Minutes_Regular MeetingMINUTES
June 21, 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 8:56 p.m.
DIRECTORS PRESENT: Sam Allevato, Derek Reeve, 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 Vice -Chair Taylor and carried
4-1 with Director Reeve opposed to approve items 1, 2 and 4 as recommended by staff.
K
COMMUNITY REDEVELOPMENT AGENCY MINUTES — REGULAR MEETING
OF JUNE 7, 2011, APPROVED
AYES:
DIRECTORS:
Allevato, Kramer, Taylor and Chair Freese
NOES:
DIRECTORS:
Reeve
ABSENT:
DIRECTORS:
None
ACCOUNTS PAYABLE WARRANTS DATED JUNE 2, 2011 IN THE TOTAL
AMOUNT OF $60,257.49; RECEIVED AND FILED (300.30)
AYES:
DIRECTORS:
Allevato, Kramer, Taylor and Chair Freese
NOES:
DIRECTORS:
Reeve
ABSENT:
DIRECTORS:
None
1 6-21-2011
3. CONSIDERATION OF APPROVING THE ORTEGA HIGHWAY SIDEWALK
WIDENING PROJECT CONCEPT PLAN, BETWEEN CAMINO CAPISTRANO
AND EL CAMINO REAL (520.60)
Nasser Abbaszadeh, Public Works Director, responded to questions.
Directors Comments:
• Felt it was premature to approve project without final approval of the
Historic Town Center Master Plan.
• Preference in bringing back the project in order to look at it as part of the
Historic Town Center Master Plan.
Board Action: Moved by Director Kramer, seconded by Director Allevato, and
carried unanimously to continue the preliminary design plans for the
Ortega Sidewalk Widening Project between Camino Capistrano and
El Camino Real until the Historic Town Center Master Plan is approved.
4. CRA RESOLUTION NO, 11-06-21-01 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY SAN JUAN CAPISTRANO,
AUTHORIZING THE EXECUTIVE DIRECTOR AND FINANCE OFFICER TO
RENEW THE EXISTING LOAN AGREEMENT FOR LOWER ROSAN RANCH
PROPERTY (FARMERS AND MERCHANTS BANK) (APN #121-253-13 AND
121-253-15.)" (600.40)
ROLL CALL:
AYES:
DIRECTORS
NOES:
DIRECTORS
ABSENT:
DIRECTORS
PUBLIC HEARINGS: None
�.�I'll R1111,14
ADJOURNMENT:
Allevato, Kramer, Taylor and Chair Freese
Reeve
None
There being no further business, Chair Freese adjourned the meeting at 9:07 p.m. to
Thursday, June 23, 2011, at 6:00 p.m. for a Joint City Council and Community
Redevelopment Agency Budget Workshop; and then to Thursday,
June 30, 2011, at 6:00 p.m. for a Public Business Session; and then to Tuesday,
July 5, 2011, at 5:00 p.m. for Closed Session and 6:00 p.m. for the
public Business Session, in the Council Chamber.
2 6-21-2011
Respectfully
MARIA MO Rr$l AGENCY CRETARY
Approved: July 5, 2011
ATTEST -
LAURA
TTEST:LAU ' MEESE, CHAIR
6-21-2011