11-0630_CRA_Minutes_Adjourned Regular MeetingMINUTES
June 30, 2011
SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY
ADJOURNED 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 7:26 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: None
1. CONSIDERATION OF OWNER PARTICIPATION AGREEMENT BETWEEN
THE COMMUNITY REDEVELOPMENT AGENCY AND STROSCHER G3, LLC,
FOR DEVELOPMENT OF THE PLAZA BANDERAS HOTEL — ITEM PULLED
FROM THE AGENDA (600.40)
Chair Freese announced that the Redevelopment Agency cannot consider the
Owner Participation Agreement with Stroscher G3, LLC, for the Development of
the Plaza Banderas tonight based on the adoption earlier this week of Assembly
Bill X1 26, which immediately prohibits the Agency from entering into contracts;
and impacts of this law and the requirements of companion legislation
established by the adoption of Assembly Bill X1 27 to determine the Agency's
future are in the process of been reviewed.
PUBLIC HEARINGS:
1. CRA RESOLUTION 11-06-30-01 ADOPTED APPROVING THE FISCAL YEAR
2011-12 COMMUNITY REDEVELOPMENT OPERATING AND CAPITAL
IMPROVEMENT BUDGETS (330.70)
Cindy Russell, Chief Financial Officer, provided a staff report and responded to
questions.
1 6-30-2011
Chair Freese opened the public hearing and invited testimony, no public
testimony was provided. Chair Freese closed the public hearing.
Board Action: Moved by Director Allevato, seconded by Director Kramer, and
carried 4-1 with Director Reeve opposed to adopt CRA Resolution 11-06-30-01
entitled "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN
.JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY ADOPTING
THE FISCAL YEAR 2011112 BUDGET AND AUTHORIZING EXPENDITURES
AND APPROPRIATIONS RELATED THERETO"
ROLL CALL:
AYES: DIRECTORS: Allevato, Kramer, Taylor and Chair Freese
NOES: DIRECTORS: Reeve
ABSENT: DIRECTORS: None
ADJOURNMENT:
There being no further business, Chair Freese adjourned the meeting at 7:29 p.m. to
Tuesday, July 5, 2011, at 5.00 p.m. for Closed Session and 6:00 p.m. for the
publip Business Session, in the Council Chamber..
submitted,
RIS, AGENCY SECRETARY
Approved: July 19, 2011
ATTEST; %�
LAURA FREESE, CHAIR
2 6-30-2011